About

Registered Number: 05059755
Date of Incorporation: 02/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 36 Scotts Road, Bromley, BR1 3QD,

 

Having been setup in 2004, Mint Consulting Services Ltd have registered office in Bromley, it has a status of "Active". The organisation has 2 directors listed as Murray, Donna, Murray, Darren Wilson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Darren Wilson 02 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Donna 02 March 2004 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 01 July 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 January 2020
AD01 - Change of registered office address 09 April 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 09 February 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
225 - Change of Accounting Reference Date 25 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.