MV CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 20/02/2520 February 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 |
| 20/02/2520 February 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 |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/09/2312 September 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 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/10/1118 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA VENNING / 21/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER VENNING / 21/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA VENNING / 21/07/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 14 BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8AG |
| 17/10/0917 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VENNING / 21/07/2008 |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA VENNING / 21/07/2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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