MM CONSULTING (LONDON) LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-13 with no updates

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23/04/2523 April 2025 Registered office address changed from 72 Steppingley Road Flitwick MK45 1AP England to 6 Katherines Court Ampthill Bedfordshire MK45 2LT on 2025-04-23

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30/01/2530 January 2025 Director's details changed for Mr Rob David Conacher on 2025-01-30

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30/01/2530 January 2025 Micro company accounts made up to 2024-05-31

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30/09/2430 September 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 Steppingley Road Flitwick MK45 1AP on 2024-09-30

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30/09/2430 September 2024 Change of details for Mr Robert David Conacher as a person with significant control on 2024-09-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-04-13 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/10/199 October 2019 25/07/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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23/02/1923 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB DAVID CONACHER / 03/07/2018

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02/07/182 July 2018 DIRECTOR APPOINTED MRS TIINA CONACHER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM THE WHITE HART AMPTHILL ROAD MAULDEN MK45 2DH

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 14 BELL LANE TWICKENHAM TW1 3NU

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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