About

Registered Number: 04917783
Date of Incorporation: 01/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 89-91 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY

 

Miyabi Consultants Ltd was founded on 01 October 2003, it's status is listed as "Active". The current directors of this company are listed as Perry, Jason Sinclair, Nemoto, Masako at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEMOTO, Masako 01 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PERRY, Jason Sinclair 01 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
PSC04 - N/A 06 October 2019
CS01 - N/A 06 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 16 June 2008
225 - Change of Accounting Reference Date 11 February 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
RESOLUTIONS - N/A 07 October 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.