MLE CONSULTING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-08-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-08-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Current accounting period extended from 2023-08-31 to 2023-09-30

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13/03/2313 March 2023 Registered office address changed from Lorien Red House Lane Elstead Godalming GU8 6DS England to Lorien Red House Lane Elstead Godalming Surrey GU8 6DS on 2023-03-13

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11/03/2311 March 2023 Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Lorien Red House Lane Elstead Godalming GU8 6DS on 2023-03-11

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11/03/2311 March 2023 Confirmation statement made on 2023-03-11 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/03/1622 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/03/1530 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/03/1417 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/03/1314 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BOWIE HOUSE 20A HIGH STREET TRING HERTFORDSHIRE HP23 5AH

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21/03/1221 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BARNETT / 16/01/2012

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03/02/123 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ILARIA BARNETT / 16/01/2012

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24/03/1124 March 2011 23/03/11 STATEMENT OF CAPITAL GBP 100

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20/03/1120 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/08/1016 August 2010 CURRSHO FROM 31/03/2011 TO 31/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BARNETT / 09/08/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ILARIA BARNETT / 09/08/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 10 BRAMSWELL ROAD GODALMING SURREY GU7 3JH UNITED KINGDOM

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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