MERSTON PETERS CONSULTANTS LIMITED

03867726
SUITE 7, MALVERN GATE BROMWICH ROAD WORCESTER WR2 4BN

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Nov 2023 accounts Annual Accounts 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 3 Buy now
28 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Martin Steven Thorley) 1 Buy now
10 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 officers Appointment of director (Graham Dyer) 3 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 1 Buy now
01 Jun 2022 restoration Administrative Restoration Company 3 Buy now
22 Mar 2022 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Martin Steven Thorley) 2 Buy now
30 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2020 accounts Annual Accounts 4 Buy now
18 May 2020 officers Termination of appointment of director (Shaun Collingwood) 1 Buy now
18 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2020 officers Termination of appointment of secretary (Shaun Collingwood) 1 Buy now
04 Mar 2020 capital Notice of cancellation of shares 4 Buy now
04 Mar 2020 capital Return of purchase of own shares 3 Buy now
21 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Change of particulars for director (Martin Steven Thorley) 2 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 officers Change of particulars for secretary (Shaun Collingwood) 1 Buy now
24 Oct 2016 officers Change of particulars for director (Shaun Collingwood) 2 Buy now
16 Sep 2016 accounts Annual Accounts 6 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 capital Notice of cancellation of shares 4 Buy now
07 Dec 2015 capital Return of purchase of own shares 3 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2014 accounts Annual Accounts 6 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 accounts Annual Accounts 6 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
07 May 2010 accounts Annual Accounts 6 Buy now
23 Oct 2009 annual-return Annual Return 7 Buy now
23 Oct 2009 officers Change of particulars for director (Martin Steven Thorley) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Shaun Collingwood) 2 Buy now
08 Apr 2009 accounts Annual Accounts 5 Buy now
13 Feb 2009 annual-return Return made up to 16/10/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 10 Buy now
29 Nov 2007 annual-return Return made up to 16/10/07; full list of members 7 Buy now
17 Oct 2007 accounts Annual Accounts 10 Buy now
23 Apr 2007 capital Ad 01/01/07-01/03/07 £ si 2473@1=2473 £ ic 17142/19615 3 Buy now
08 Nov 2006 accounts Annual Accounts 10 Buy now
08 Nov 2006 annual-return Return made up to 16/10/06; no change of members 7 Buy now
19 Apr 2006 address Registered office changed on 19/04/06 from: 5 th floor cromwell house fulwood place london WC1V 6HZ 1 Buy now
12 Jan 2006 annual-return Return made up to 16/10/05; no change of members 7 Buy now
08 Jul 2005 accounts Annual Accounts 6 Buy now
28 Oct 2004 annual-return Return made up to 16/10/04; full list of members 8 Buy now
22 Oct 2004 accounts Annual Accounts 6 Buy now
12 Nov 2003 annual-return Return made up to 16/10/03; full list of members 8 Buy now
23 Oct 2003 address Registered office changed on 23/10/03 from: caxton house saint andrews street south bury st edmunds suffolk IP33 3PH 1 Buy now
23 Oct 2003 accounts Annual Accounts 6 Buy now
28 Aug 2003 officers Director resigned 1 Buy now
19 Feb 2003 capital Ad 20/12/02--------- £ si 2142@1=2142 £ ic 15000/17142 2 Buy now
27 Jan 2003 resolution Resolution 1 Buy now
15 Nov 2002 annual-return Return made up to 28/10/02; full list of members 9 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
16 Oct 2002 accounts Annual Accounts 6 Buy now
30 Sep 2002 address Registered office changed on 30/09/02 from: 34/36 grays inn road london WC1X 8HR 1 Buy now
20 Nov 2001 annual-return Return made up to 28/10/01; full list of members 9 Buy now
15 Nov 2001 officers New secretary appointed 2 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 May 2001 officers New director appointed 2 Buy now
25 Apr 2001 accounts Annual Accounts 6 Buy now
10 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2000 annual-return Return made up to 28/10/00; full list of members 8 Buy now
13 Mar 2000 officers New director appointed 2 Buy now
25 Feb 2000 officers Secretary resigned 1 Buy now
25 Feb 2000 officers Director resigned 1 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
25 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
25 Feb 2000 officers New director appointed 2 Buy now