About

Registered Number: 05124063
Date of Incorporation: 10/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 6-8 Dudley Street, Luton, LU2 0NT,

 

Mr1 Consulting Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Mr1 Consulting Ltd. Mr1 Consulting Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Mervyn 27 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 27 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 29 July 2015
TM02 - Termination of appointment of secretary 29 July 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
CERTNM - Change of name certificate 30 September 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.