MRL CONSULTING GROUP LIMITED

03359812
THE AGORA ELLEN STREET HOVE EAST SUSSEX BN3 3LN

Documents

Documents
Date Category Description Pages
06 Jun 2024 officers Change of particulars for director (Mr David Stone) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 officers Change of particulars for director (Mr David Stone) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 9 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 9 Buy now
22 Sep 2021 officers Change of particulars for director (Mr David Stone) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 9 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 accounts Annual Accounts 12 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 13 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 accounts Annual Accounts 13 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2017 officers Termination of appointment of director (Paul Sansbury) 1 Buy now
12 May 2017 capital Notice of cancellation of shares 4 Buy now
12 May 2017 capital Return of purchase of own shares 3 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 4 Buy now
19 May 2016 officers Change of particulars for director (Mr David Stone) 2 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 officers Change of particulars for director (Mr David Stone) 2 Buy now
05 Dec 2014 mortgage Registration of a charge 45 Buy now
24 Sep 2014 accounts Annual Accounts 19 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 8 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 9 Buy now
18 May 2012 officers Termination of appointment of director (Jens-Uwe Schulte) 1 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2011 accounts Annual Accounts 8 Buy now
26 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 capital Return of Allotment of shares 3 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 capital Return of purchase of own shares 3 Buy now
25 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Feb 2010 officers Appointment of director (Mr Jens-Uwe Schulte) 2 Buy now
27 Jan 2010 officers Appointment of director (Mr Paul Sansbury) 2 Buy now
03 Aug 2009 accounts Annual Accounts 8 Buy now
30 Jun 2009 officers Appointment terminated director robert searle 1 Buy now
05 Jun 2009 annual-return Return made up to 21/04/09; full list of members 5 Buy now
04 Jun 2009 officers Appointment terminated director robert walker 1 Buy now
01 Jun 2009 officers Appointment terminated director paul sansbury 1 Buy now
21 Oct 2008 officers Appointment terminated director sabina surrey 1 Buy now
21 Oct 2008 accounts Annual Accounts 8 Buy now
06 Aug 2008 annual-return Return made up to 21/04/08; full list of members 6 Buy now
04 Apr 2008 capital Conso\div 1 Buy now
14 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 8 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
22 May 2007 annual-return Return made up to 21/04/07; full list of members 4 Buy now
11 May 2007 accounts Annual Accounts 20 Buy now
22 Dec 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
13 Sep 2006 annual-return Return made up to 21/04/06; full list of members 3 Buy now
13 Sep 2006 address Location of register of members 1 Buy now
10 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
31 Mar 2006 annual-return Return made up to 21/04/05; full list of members 9 Buy now
09 Nov 2005 accounts Annual Accounts 23 Buy now
27 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 21 Buy now
05 Oct 2004 address Registered office changed on 05/10/04 from: 37 frederick place brighton east sussex BN1 4EA 1 Buy now
03 Jun 2004 annual-return Return made up to 21/04/04; full list of members 9 Buy now
10 Mar 2004 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
01 Mar 2004 accounts Annual Accounts 20 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
20 Aug 2003 annual-return Return made up to 21/04/03; full list of members 8 Buy now
29 Jul 2003 capital Ad 01/01/03--------- £ si 100@1=100 £ ic 200/300 2 Buy now
04 Mar 2003 accounts Annual Accounts 19 Buy now
24 Jun 2002 annual-return Return made up to 21/04/02; full list of members 7 Buy now
12 Jun 2002 officers New secretary appointed 2 Buy now
04 Sep 2001 accounts Annual Accounts 16 Buy now
06 Jun 2001 annual-return Return made up to 21/04/01; full list of members 6 Buy now
23 May 2001 auditors Auditors Resignation Company 2 Buy now
26 Mar 2001 resolution Resolution 9 Buy now
20 Mar 2001 officers Director's particulars changed 1 Buy now
20 Feb 2001 officers Secretary resigned 1 Buy now
20 Dec 2000 accounts Annual Accounts 14 Buy now
23 Nov 2000 officers New secretary appointed 2 Buy now