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MRL CONSULTING GROUP LIMITED

Company number 03359812

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Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2017	SH06	Cancellation of shares. Statement of capital on 28 April 2017 GBP 100.000	View PDF Cancellation of shares. Statement of capital on 28 April 2017 GBP 100.000 - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2016	CH01	Director's details changed for Mr David Stone on 3 May 2016	View PDF Director's details changed for Mr David Stone on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AD01	Registered office address changed from Microscape House Hove Park Villas Hove East Sussex BN3 6HX to The Agora Ellen Street Hove East Sussex BN3 3LN on 19 May 2016	View PDF Registered office address changed from Microscape House Hove Park Villas Hove East Sussex BN3 6HX to The Agora Ellen Street Hove East Sussex BN3 3LN on 19 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 300	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 300 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 300	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 300 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	CH01	Director's details changed for Mr David Stone on 2 December 2014	View PDF Director's details changed for Mr David Stone on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	MR01	Registration of charge 033598120004, created on 2 December 2014	View PDF Registration of charge 033598120004, created on 2 December 2014 - link opens in a new window - 45 pages (45 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 300	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 300 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 May 2012	TM01	Termination of appointment of Jens-Uwe Schulte as a director	View PDF Termination of appointment of Jens-Uwe Schulte as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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MRL CONSULTING GROUP LIMITED

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