This company is commonly known as Consult Mb Ltd. The company was founded 20 years ago and was given the registration number 04942874. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CONSULT MB LTD |
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Company Number | : | 04942874 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2003 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4QQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ | Director | 15 February 2013 | Active |
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ | Director | 25 October 2003 | Active |
39 Trewartha Park, Weston-Super-Mare, BS23 2RT | Secretary | 25 October 2003 | Active |
Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 24 October 2003 | Active |
Bowie House, 20 High Street, Tring, HP23 5AP | Director | 24 October 2003 | Active |
Mr Michael Richard Graham Brett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ |
Nature of control | : |
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Mrs Amanda Jane Brett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-19 | Officers | Change person director company with change date. | Download |
2018-06-19 | Officers | Change person director company with change date. | Download |
2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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