MBA & COMPANY CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 06855749 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2009 |
| Age | 15 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MBA & COMPANY CONSULTANCY LIMITED is an active private limited company with number 06855749. It was incorporated 15 years, 1 month, 24 days ago, on 23 March 2009. The company address is 9 Marshalsea Road, London, SE1 1EP.
Company Fillings
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type small
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068557490005
Charge creation date: 2022-12-20
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type small
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-14
Charge number: 068557490004
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type small
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 18 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 21 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068557490002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068557490003
Charge creation date: 2020-01-14
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Change person director company with change date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Paul Brennan
Change date: 2019-05-20
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Paul Brennan
Appointment date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Jacques Guy Marie Paul Van Calster
Termination date: 2018-11-06
Documents
Accounts with accounts type small
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Change person director company with change date
Date: 02 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-15
Officer name: Mr Oliver Jacques Guy Marie Paul Van Calster3
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-15
Officer name: Daniel Callaghan
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Dhillon
Appointment date: 2017-08-15
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Jacques Guy Marie Paul Van Calster
Appointment date: 2017-08-15
Documents
Accounts with accounts type small
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068557490002
Charge creation date: 2017-01-17
Documents
Mortgage satisfy charge full
Date: 27 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068557490001
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Accounts with accounts type small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 15 Nov 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-11
Officer name: Dominic Ahern
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Termination secretary company with name termination date
Date: 09 Nov 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-11
Officer name: Dominic Ahern
Documents
Accounts with accounts type small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type small
Date: 13 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Move registers to registered office company with new address
Date: 07 Oct 2014
Category: Address
Type: AD04
New address: 9 Marshalsea Road London SE1 1EP
Documents
Change sail address company with old address new address
Date: 07 Oct 2014
Category: Address
Type: AD02
Old address: 137 Southbank House Black Prince Road London SE1 7SJ England
New address: 9 Marshalsea Road London SE1 1EP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-19
Charge number: 068557490001
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-26
Old address: 137 Southbank House Black Prince Road Albert Embankment London SE1 7SJ
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Change sail address company with old address
Date: 10 Dec 2013
Category: Address
Type: AD02
Old address: Unit 405 Southbank House Black Prince Road Albert Embankment London SE1 7SJ United Kingdom
Documents
Accounts with accounts type small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Old address: 62 Wilson Street London EC2A 2BU United Kingdom
Change date: 2013-07-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Change sail address company with old address
Date: 01 Oct 2012
Category: Address
Type: AD02
Old address: 26 Thorncliffe Court Kings Avenue London SW4 8EW United Kingdom
Documents
Move registers to sail company
Date: 28 Sep 2012
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-12
Officer name: Daniel Callaghan
Documents
Change account reference date company current shortened
Date: 12 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dominic Ahern
Documents
Change registered office address company with date old address
Date: 24 Feb 2011
Action Date: 24 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-24
Old address: Flat 26 Thornecliffe Court Kings Avenue Clapham London SW4 8EW
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Callaghan
Change date: 2010-02-01
Documents
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