MN3 CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 10260300 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2016 |
| Age | 7 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
MN3 CONSULTANCY LIMITED is an active private limited company with number 10260300. It was incorporated 7 years, 11 months ago, on 04 July 2016. The company address is 199 Field End Road 199 Field End Road, Eastcote, Pinner, HA5 1QZ, Middlesex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Change person director company with change date
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Mathur
Change date: 2022-08-28
Documents
Change person director company with change date
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Madhurita Mathur
Change date: 2022-08-28
Documents
Change to a person with significant control
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nitin Mathur
Change date: 2022-08-28
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2022
Action Date: 28 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-28
New address: 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ
Old address: Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU England
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Change to a person with significant control
Date: 06 Jul 2022
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nitin Mathur
Change date: 2021-09-09
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Mathur
Change date: 2021-09-09
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-09
Officer name: Madhurita Mathur
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Madhurita Mathur
Change date: 2021-09-09
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Mathur
Change date: 2021-09-09
Documents
Change to a person with significant control
Date: 04 Jul 2022
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-09
Psc name: Mr Nitin Mathur
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Change person director company with change date
Date: 08 Jul 2020
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Mathur
Change date: 2019-07-04
Documents
Change person director company with change date
Date: 08 Jul 2020
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Madhurita Mathur
Change date: 2019-07-04
Documents
Change person director company with change date
Date: 08 Jul 2020
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Mathur
Change date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Address
Type: AD01
Old address: 44 Grange Gardens Pinner HA5 5QE England
New address: Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU
Change date: 2019-06-21
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Mr Nitin Mathur
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Madhurita Mathur
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-15
Old address: Jubilee House East Beach Lytham St. Annes FY8 5FT England
New address: 44 Grange Gardens Pinner HA5 5QE
Documents
Change account reference date company current extended
Date: 12 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Madhurita Mathur
Change date: 2017-06-13
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Mathur
Change date: 2017-06-13
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: C/O Cxc Protect 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom
New address: Jubilee House East Beach Lytham St. Annes FY8 5FT
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2017-04-01
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Madhurita Mathur
Documents
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