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MONDOCONSULTANTS LIMITED

Company number 06672176

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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 Aug 2019 PSC04 Change of details for Mr Martyn Richard Vaughan as a person with significant control on 20 August 2018
11 Mar 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
21 Aug 2018 PSC04 Change of details for Mr Martyn Richard Vaughan as a person with significant control on 21 June 2018
20 Aug 2018 PSC01 Notification of Shirley Vaughan as a person with significant control on 21 June 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
26 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
30 Jun 2017 PSC04 Change of details for Mr Martyn Richard Vaughan as a person with significant control on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Shirley Vaughan on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Martyn Richard Vaughan on 30 June 2017
30 Jun 2017 CH03 Secretary's details changed for Shirley Vaughan on 30 June 2017
30 Jun 2017 CH03 Secretary's details changed for Shirley Vaughan on 30 June 2017
30 Jun 2017 AD01 Registered office address changed from Lodge Farmhouse Water Lane Bradden Towcester Northamptonshire NN12 8FG to International House 24 Holborn Viaduct City of London London EC1A 2BN on 30 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
10 May 2017 AA Micro company accounts made up to 31 August 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 4
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 2
28 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders