MORTICE CONSULTING LIMITED

1 Avondale Close, Hersham, KT12 4HS, Surrey, United Kingdom
StatusACTIVE
Company No.10639824
CategoryPrivate Limited Company
Incorporated25 Feb 2017
Age7 years, 3 months, 7 days
JurisdictionEngland Wales

SUMMARY

MORTICE CONSULTING LIMITED is an active private limited company with number 10639824. It was incorporated 7 years, 3 months, 7 days ago, on 25 February 2017. The company address is 1 Avondale Close, Hersham, KT12 4HS, Surrey, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 05 Mar 2024

Action Date: 27 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-27

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Accounts with accounts type micro entity

Date: 24 May 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 27 Feb 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

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Accounts with accounts type micro entity

Date: 16 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 01 Mar 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

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Accounts with accounts type micro entity

Date: 17 Dec 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change to a person with significant control

Date: 06 Aug 2021

Action Date: 06 Aug 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Silje Ross

Change date: 2021-08-06

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Change registered office address company with date old address new address

Date: 06 Aug 2021

Action Date: 06 Aug 2021

Category: Address

Type: AD01

New address: 1 Avondale Close Hersham Surrey KT12 4HS

Old address: 1 Avondale Close Jersham Surrey KT12 4HS United Kingdom

Change date: 2021-08-06

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Notification of a person with significant control

Date: 06 Aug 2021

Action Date: 27 Feb 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Silje Ross

Notification date: 2020-02-27

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Change person director company with change date

Date: 06 Aug 2021

Action Date: 06 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Silje Ross

Change date: 2021-08-06

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Change person director company with change date

Date: 06 Aug 2021

Action Date: 06 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-08-06

Officer name: Mr Benjamin Richard Melham

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Change to a person with significant control

Date: 06 Aug 2021

Action Date: 06 Aug 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-08-06

Psc name: Mr Benjamin Richard Melham

Documents

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Confirmation statement with no updates

Date: 05 Mar 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Change to a person with significant control

Date: 30 Sep 2020

Action Date: 28 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-28

Psc name: Mr Benjamin Richard Melham

Documents

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Change person director company with change date

Date: 30 Sep 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Benjamin Richard Melham

Change date: 2020-09-30

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Change person director company with change date

Date: 30 Sep 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-09-30

Officer name: Mrs Silje Ross

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Change registered office address company with date old address new address

Date: 30 Sep 2020

Action Date: 30 Sep 2020

Category: Address

Type: AD01

Change date: 2020-09-30

Old address: 14 Oak Lodge Close Hersham Walton-on-Thames KT12 5JQ England

New address: 1 Avondale Close Jersham Surrey KT12 4HS

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Accounts with accounts type micro entity

Date: 11 May 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with updates

Date: 03 Mar 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Accounts with accounts type micro entity

Date: 05 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Capital allotment shares

Date: 11 Sep 2019

Action Date: 17 Jul 2019

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2019-07-17

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Confirmation statement with no updates

Date: 04 Mar 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

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Accounts with accounts type micro entity

Date: 22 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Appoint person director company with name date

Date: 20 Nov 2018

Action Date: 19 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-19

Officer name: Mrs Silje Ross

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Confirmation statement with no updates

Date: 27 Feb 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

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Change registered office address company with date old address new address

Date: 10 Jan 2018

Action Date: 10 Jan 2018

Category: Address

Type: AD01

Change date: 2018-01-10

Old address: 9 Marrowells Weybridge KT13 9RN England

New address: 14 Oak Lodge Close Hersham Walton-on-Thames KT12 5JQ

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Change registered office address company with date old address new address

Date: 23 Aug 2017

Action Date: 23 Aug 2017

Category: Address

Type: AD01

Change date: 2017-08-23

New address: 9 Marrowells Weybridge KT13 9RN

Old address: 52 Carlton Road Walton-on-Thames Surrey KT12 2DG United Kingdom

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Incorporation company

Date: 25 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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