About

Registered Number: 06550978
Date of Incorporation: 01/04/2008 (17 years ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Model Consulting Ltd was registered on 01 April 2008 and are based in Coventry, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Skoog, Agneta, Christophers, Brett, Flint, Richard, Brighton Secretary Limited, Brighton Director Limited for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHERS, Brett 01 April 2008 - 1
FLINT, Richard 10 March 2019 - 1
Brighton Director Limited 01 April 2008 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
SKOOG, Agneta 01 April 2008 - 1
Brighton Secretary Limited 01 April 2008 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AD01 - Change of registered office address 03 November 2019
CH03 - Change of particulars for secretary 22 October 2019
CH03 - Change of particulars for secretary 21 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 30 March 2019
AP01 - Appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
AA - Annual Accounts 15 October 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 01 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 07 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
NEWINC - New incorporation documents 01 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.