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MVA CONSULTANCY GROUP LIMITED(THE)

Company number 01684376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2017	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017	View PDF Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AP03	Appointment of Mr Daniel Ventham as a secretary on 13 February 2017	View PDF Appointment of Mr Daniel Ventham as a secretary on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM02	Termination of appointment of John Evan Roberts as a secretary on 13 February 2017	View PDF Termination of appointment of John Evan Roberts as a secretary on 13 February 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
14 Oct 2016	CH01	Director's details changed for Pierre Verzat on 14 October 2016	View PDF Director's details changed for Pierre Verzat on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CH01	Director's details changed for Pierre Verzat on 14 October 2016	View PDF Director's details changed for Pierre Verzat on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CH01	Director's details changed for Bruno Schmitt on 14 October 2016	View PDF Director's details changed for Bruno Schmitt on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CH01	Director's details changed for Bruno Schmitt on 14 October 2016	View PDF Director's details changed for Bruno Schmitt on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
20 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,698,459	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,698,459 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	TM01	Termination of appointment of Philippe Naudi as a director on 1 October 2014	View PDF Termination of appointment of Philippe Naudi as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
27 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3,698,459	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3,698,459 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,698,459	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,698,459 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	CH01	Director's details changed for Pierre Verzat on 1 December 2012	View PDF Director's details changed for Pierre Verzat on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Philippe Naudi on 1 December 2012	View PDF Director's details changed for Philippe Naudi on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Bruno Schmitt on 1 December 2012	View PDF Director's details changed for Bruno Schmitt on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
26 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 - link opens in a new window - 17 pages (17 pages)
19 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 - link opens in a new window - 20 pages (20 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,698,459	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 3,698,459 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013	View PDF Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	TM01	Termination of appointment of Reny Pasquer as a director	View PDF Termination of appointment of Reny Pasquer as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM01	Termination of appointment of John Roberts as a director	View PDF Termination of appointment of John Roberts as a director - link opens in a new window - 1 page (1 page)

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