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MENTORE CONSULTING LTD

Company number 12582572

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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)
31 May 2024 AP01 Appointment of Mr Matthew Crispin Hurst Westerman as a director on 20 May 2024
28 May 2024 TM01 Termination of appointment of Emma Jane Avignon as a director on 20 May 2024
28 May 2024 PSC02 Notification of Merryck & Co. Limited as a person with significant control on 20 May 2024
28 May 2024 PSC07 Cessation of Emma Jane Avignon as a person with significant control on 20 May 2024
13 May 2024 AA Micro company accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
25 Aug 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 PSC04 Change of details for Ms Emma Jane Avignon as a person with significant control on 1 May 2020
03 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Dec 2020 PSC04 Change of details for Ms Emma Jane Avignon as a person with significant control on 14 December 2020
11 Dec 2020 CH01 Director's details changed for Ms Emma Jane Avignon on 9 December 2020
09 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
13 Nov 2020 AD01 Registered office address changed from , 47 High Street, Henley-in-Arden, B95 5AA, England to Belgrave House 39 - 43 Monument Hill Weybridge KT13 8RN on 13 November 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
01 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-01
  • GBP 1