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