Companies House does not verify the accuracy of the information filed

Advanced company search

MXR CONSULTANCY LIMITED

Company number 09010945

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Mecx Group Limited as a person with significant control on 13 June 2021	View PDF Cessation of Mecx Group Limited as a person with significant control on 13 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2020	View PDF Second filing of Confirmation Statement dated 12 June 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Peter Charles Hudson as a director on 13 June 2020	View PDF Termination of appointment of Peter Charles Hudson as a director on 13 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Christopher Joseph Mariner as a director on 13 June 2020	View PDF Termination of appointment of Christopher Joseph Mariner as a director on 13 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	TM02	Termination of appointment of David Clarke as a secretary on 4 December 2020	View PDF Termination of appointment of David Clarke as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA01	Current accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Current accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21	View PDF Confirmation statement made on 12 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21 - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	TM01	Termination of appointment of Matthew Jason Franklin as a director on 4 June 2020	View PDF Termination of appointment of Matthew Jason Franklin as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP01	Appointment of Mr Matthew Hudson as a director on 17 August 2018	View PDF Appointment of Mr Matthew Hudson as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	MR01	Registration of charge 090109450001, created on 9 May 2017	View PDF Registration of charge 090109450001, created on 9 May 2017 - link opens in a new window - 29 pages (29 pages)
18 May 2017	MR01	Registration of charge 090109450002, created on 9 May 2017	View PDF Registration of charge 090109450002, created on 9 May 2017 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?