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MENTIS CONSULTING LIMITED

Company number 04683984

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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)
26 Oct 2020 AD01 Registered office address changed from 22a St. James's Square London SW1Y 4JH England to Dover Street Centre Dover Street Centre 48 Dover Street London W1S 4FF on 26 October 2020
01 Jun 2020 AD01 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to 22a St. James's Square London SW1Y 4JH on 1 June 2020
20 Mar 2020 CH01 Director's details changed for Mr Andrew John Salisbury on 3 March 2020
20 Mar 2020 CH01 Director's details changed for Richard Geoffrey Brady on 3 March 2020
20 Mar 2020 CH01 Director's details changed for Richard Geoffrey Brady on 3 March 2020
20 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
06 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,765
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AP01 Appointment of Mr Andrew John Salisbury as a director on 28 July 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,765
05 Mar 2015 CH01 Director's details changed for Richard Geoffrey Brady on 31 December 2014
01 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2014 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 15 November 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,765
25 Sep 2013 AD01 Registered office address changed from 1 Hammersmith Grove London W6 0NB on 25 September 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders