MVR CONSULTANCY LIMITED

Company number 07981050 ·

Active

67 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
9 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 Sep 2023 Appointment of Mr Simon Bernard Ranger as a director on 2023-01-01 · 2 pages View document
1 Sep 2023 Registered office address changed from 3 Bayswater Mansions 10 Westbourne Grove Paddington London W2 5RA to 1 the Warren Horsham Road Handcross Haywards Heath RH17 6DX on 2023-09-01 · 1 page View document
1 Sep 2023 Termination of appointment of Tamara Seif as a director on 2023-08-30 · 1 page View document
12 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
21 Aug 2020 ADOPT ARTICLES 29/11/2019 View document
21 Aug 2020 ARTICLES OF ASSOCIATION View document
18 Aug 2020 10/12/19 STATEMENT OF CAPITAL GBP 110 View document
30 Jun 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Nov 2019 CURRSHO FROM 01/03/2019 TO 30/09/2018 View document
30 Sep 2019 SECOND FILED SH01 - 26/03/12 STATEMENT OF CAPITAL GBP 99 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
27 Nov 2018 01/03/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
1 Mar 2018 Annual accounts for the year ending 1 March 2018 View accounts
1 Dec 2017 01/03/17 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
1 Mar 2017 Annual accounts for the year ending 1 March 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 1 March 2016 View document
5 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts for the year ending 1 March 2016 View accounts
29 Nov 2015 Annual accounts, small company total exemption, made up to 1 March 2015 View document
2 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
1 Mar 2015 Annual accounts for the year ending 1 March 2015 View accounts
1 Dec 2014 Annual accounts, small company total exemption, made up to 1 March 2014 View document
2 May 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O DR M RANGER 3 BAYSWATER MANSIONS 10 WESTBOURNE GROVE LONDON W2 5RA ENGLAND View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MAJA RANGER / 15/01/2014 View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA SEIF / 07/03/2014 View document
1 Mar 2014 Annual accounts for the year ending 1 March 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 1 March 2013 View document
19 Nov 2013 DIRECTOR APPOINTED DR MAJA RANGER View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ UNITED KINGDOM View document
17 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT BROADHURST View document
26 Apr 2013 DIRECTOR APPOINTED MS TAMARA SEIF View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MASHA CVETKOVIC View document
24 Apr 2013 PREVEXT FROM 30/09/2012 TO 01/03/2013 View document
11 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts for the year ending 1 March 2013 View accounts
30 Aug 2012 DIRECTOR APPOINTED MISS MASHA CVETKOVIC View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MAJA RANGER View document
21 May 2012 DIRECTOR APPOINTED DR MAJA RANGER View document
21 May 2012 SECRETARY APPOINTED MR ROBERT ARTHUR BROADHURST View document
26 Mar 2012 CURRSHO FROM 31/03/2013 TO 30/09/2012 View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 100 View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
8 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document