MNL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA LOUISE HOOPER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL NEWTON-LEWIS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL NEWTON LEWIS / 01/10/2015 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED DR VIRGINIA LOUISE HOOPER |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 104 SIR BERNARD LOVELL ROAD MALMESBURY WILTSHIRE SN16 9FQ |
| 06/08/156 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER NEWTON-LEWIS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER NEWTON-LEWIS |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 09/07/109 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA NEWTON-LEWIS / 19/06/2010 |
| 12/04/1012 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | 19/06/08 FULL LIST AMEND |
| 20/11/0920 November 2009 | 19/06/09 FULL LIST AMEND |
| 17/10/0917 October 2009 | 19/06/09 NO CHANGES AMEND |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER NEWTON-LEWIS / 23/06/2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SIR BERNARD 104 LOVELL ROAD MALMESBURY WILTSHIRE SN16 9FQ |
| 26/08/0826 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEWTON LEWIS / 23/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 10 POOL GASTONS ROAD MALMESBURY WILTSHIRE SN16 0DG |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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