About

Registered Number: 04402206
Date of Incorporation: 22/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 13 Silsoe House 50 Park Village East, London, NW1 7QH,

 

Having been setup in 2002, Model Answers Consultants Ltd are based in London, it's status at Companies House is "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Jim 02 July 2003 - 1
PECK, Richard Philip Ronald 02 July 2003 18 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 02 June 2020
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 05 February 2019
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 27 March 2018
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 29 March 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 23 March 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 27 March 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 22 February 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 09 January 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 18 May 2004
287 - Change in situation or address of Registered Office 11 January 2004
225 - Change of Accounting Reference Date 29 November 2003
AA - Annual Accounts 25 November 2003
RESOLUTIONS - N/A 01 September 2003
RESOLUTIONS - N/A 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
363a - Annual Return 27 May 2003
CERTNM - Change of name certificate 14 June 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.