MICHAEL EDWARDS CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 09024227 |
| Category | Private Limited Company |
| Incorporated | 06 May 2014 |
| Age | 10 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MICHAEL EDWARDS CONSULTANTS LIMITED is an active private limited company with number 09024227. It was incorporated 10 years, 17 days ago, on 06 May 2014. The company address is Oak House Tanshire Park Oak House Tanshire Park, Elstead, GU8 6LB, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Mortgage satisfy charge full
Date: 17 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090242270003
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Mortgage satisfy charge full
Date: 12 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090242270001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2023
Action Date: 04 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-04
Charge number: 090242270003
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 26 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-26
Charge number: 090242270002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090242270001
Charge creation date: 2023-03-23
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Allsopp-Jones
Appointment date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-13
Psc name: Mimase Limited
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edward Saint
Change date: 2019-12-13
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael O'hanlon
Change date: 2019-12-13
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sean Howard Goodall
Change date: 2019-12-13
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
New address: Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
Old address: The Granary Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QW
Change date: 2019-11-26
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-26
Psc name: Mimase Limited
Documents
Withdrawal of a person with significant control statement
Date: 15 May 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-15
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 27 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-27
Officer name: Paul Skillicorn
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: Marie Raymond Yves Allier
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: John Phillip Charles Paul
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 08 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sean Howard Goodall
Change date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mr Paul Juniper
Documents
Change account reference date company current shortened
Date: 17 Sep 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-05-31
Documents
Certificate change of name company
Date: 11 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jymms LIMITED\certificate issued on 11/06/14
Documents
Change of name notice
Date: 11 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
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