About

Registered Number: 09869477
Date of Incorporation: 12/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: 468 Church Lane, London, NW9 8UA,

 

M1consultants Ltd was registered on 12 November 2015 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Kadurugamuwa, Nuwan, Gunasekera, Dushanth Lalinda, Kadurugamuwa, Lankadikara Rajapaksa Mudiyanselage Upashantha Buddika, Ranasinghe, Kodikara Arachchige Nimal Charles Martin Perera for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KADURUGAMUWA, Nuwan 02 September 2020 - 1
GUNASEKERA, Dushanth Lalinda 12 November 2015 05 December 2015 1
KADURUGAMUWA, Lankadikara Rajapaksa Mudiyanselage Upashantha Buddika 12 November 2015 05 December 2015 1
RANASINGHE, Kodikara Arachchige Nimal Charles Martin Perera 12 November 2015 02 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 02 September 2020
PSC07 - N/A 02 September 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AD01 - Change of registered office address 08 March 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 10 July 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 08 February 2019
AA - Annual Accounts 31 October 2018
TM01 - Termination of appointment of director 30 January 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 02 February 2017
AA01 - Change of accounting reference date 04 October 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 05 December 2015
TM01 - Termination of appointment of director 05 December 2015
CH01 - Change of particulars for director 03 December 2015
CH01 - Change of particulars for director 29 November 2015
CH01 - Change of particulars for director 25 November 2015
NEWINC - New incorporation documents 12 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.