MV CONSULTING LIMITED
Company number 04839646 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 10 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Feb 2025 | Registered office address changed from Brambles Old Mill Lane Bray Maidenhead SL6 2BG England to Brambles, Old Mill Lane Bray Maidenhead SL6 2BG on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Brambles Old Mill Lane Bray Maidenhead SL6 2BG on 2025-02-20 · 1 page | View document |
| 1 Oct 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 12 Sep 2023 | Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-12 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 12 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 7 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA VENNING / 21/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER VENNING / 21/07/2010 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA VENNING / 21/07/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 14 BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8AG | View document |
| 17 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA VENNING / 21/07/2008 | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VENNING / 21/07/2008 | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 21 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |