About

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

 

Established in 2004, Mr1 Consulting Ltd has its registered office in Luton, it has a status of "Active". The companies director is listed as Richards, Mervyn.

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.