MUNDIAL CONSULTING LIMITED


Registered number: 05497022
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Name: MUNDIAL CONSULTING LIMITED
MUNDIAL CONSULTING LTD
Address: 31 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BH
Incorporation Date: 2005-07-01

Company status: Active


Company Documents

date name form type
2022-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-07-03 CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES CS01
2021-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-07-20 CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES CS01
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-08-13 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES CS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2017-04-18 31/07/16 TOTAL EXEMPTION FULL AA
2017-07-30 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-15 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2015-07-14 APPOINTMENT TERMINATED, SECRETARY TISH HENLEY TM02
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-14 01/07/15 FULL LIST AR01
2014-08-08 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HENLEY / 01/07/2014 CH01
2014-08-08 01/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-01 01/07/13 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-05 01/07/12 FULL LIST AR01
2011-08-12 01/07/11 FULL LIST AR01
2011-04-29 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-26 01/07/10 FULL LIST AR01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HENLEY / 01/01/2010 CH01
2009-05-26 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-07-02 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-07-01 SECRETARY'S CHANGE OF PARTICULARS / TISH HENLEY / 01/07/2008 288c
2008-07-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENLEY / 01/07/2008 288c
2008-06-27 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENLEY / 01/07/2008 288c
2008-07-02 SECRETARY'S CHANGE OF PARTICULARS / TISH HENLEY / 01/07/2008 288c
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM54 POYNINGS DRIVEHOVEEAST SUSSEXBN3 8GR 287
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM31 WOODLAND AVENUEHOVEEAST SUSSEXBN3 6BHUNITED KINGDOM 287
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-21 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-06-15 REGISTERED OFFICE CHANGED ON 15/06/06 FROM:37 FREDRICK PLACEBRIGHTONEAST SUSSEXBN1 4EA 287
2006-08-09 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2005-08-01 NEW DIRECTOR APPOINTED 288a
2005-07-04 SECRETARY RESIGNED 288b
2005-08-01 AD 06/07/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-13 NEW SECRETARY APPOINTED 288a
2005-07-04 DIRECTOR RESIGNED 288b

Last update: 2024-11-13 13:01:35