MLP CONSULTING LIMITED

Company number 06533762 ·

Active

60 filings

Date Filing
18 Aug 2026 Termination of appointment of Mark Pendleton as a secretary on 2025-10-07 · 1 page View document
18 Aug 2026 Confirmation statement made on 2026-03-26 with updates · 5 pages View document
17 Aug 2026 Termination of appointment of a secretary · 1 page View document
14 Aug 2026 Appointment of Ms Karen Kathryn Pendleton as a director on 2026-03-26 · 2 pages View document
14 Aug 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
14 Aug 2026 Cessation of Mark Lane Pendleton as a person with significant control on 2025-10-07 · 1 page View document
14 Aug 2026 Termination of appointment of Mark Lane Pendleton as a director on 2025-10-07 · 1 page View document
14 Aug 2026 Notification of Karen Kathryn Pendleton as a person with significant control on 2025-10-07 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
29 Apr 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
2 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Registered office address changed from C/O Mark Pendleton 190 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ to 190 Roma Watkiss Way Cardiff CF11 0SJ on 2021-12-28 · 1 page View document
26 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
10 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA WALLACE View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANE PENDLETON / 20/05/2011 View document
15 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK PENDLETON / 20/05/2011 View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 25 ST KINGSMARK AVENUE CHEPSTOW MONMOUTHSHIRE NP16 5LY UNITED KINGDOM View document
25 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANE PENDLETON / 13/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WALLACE / 13/03/2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
13 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document