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MORTIMER CONSULTANTS LIMITED

Company number 08242861

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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)
18 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 TM01 Termination of appointment of Luca De Gioia as a director on 17 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 300
17 Apr 2015 AP01 Appointment of Mr Luca De Gioia as a director on 17 April 2015
19 Nov 2014 AP01 Appointment of Mr Suresh Sadanandan as a director on 1 November 2014
07 Nov 2014 TM01 Termination of appointment of a director
12 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
12 Oct 2014 AD02 Register inspection address has been changed to Pond House Kiln Lane Mortimer Reading RG7 3PN
11 Jul 2014 TM01 Termination of appointment of Christian Frankum as a director
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)