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M5 Consulting Ltd

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Reports

Full Company Report  M5 CONSULTING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2023)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-10-31
Employees£1 0%
Total assets£40 0%

M5 CONSULTING LTD
M5 CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 09248102
Record last updated Thursday, October 13, 2016 11:28:42 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 176,938 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ

Charts

Visits

M5 CONSULTING LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122023-62023-72023-82023-102024-72024-82024-112025-12025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 3, 2014 Appointment of a man as Director and Pr Specialist Appointment of a man as Director and Pr Specialist
Registry May 7, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Financials Apr 3, 2013 Annual accounts 14333... Annual accounts 14333...
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Jun 21, 2012 Annual accounts 4668... Annual accounts 4668...
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2012 Annual return Annual return
Registry Nov 30, 2011 Annual return 14333... Annual return 14333...
Financials Aug 12, 2011 Annual accounts Annual accounts
Financials May 20, 2011 Annual accounts 4668... Annual accounts 4668...
Registry Feb 18, 2011 Annual return Annual return
Registry Nov 30, 2010 Annual return 14333... Annual return 14333...
Financials Oct 1, 2010 Annual accounts Annual accounts
Financials Aug 16, 2010 Annual accounts 4668... Annual accounts 4668...
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Appointment of a man as Director 4668... Appointment of a man as Director 4668...
Registry Nov 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars 4668... Notice of change of directors or secretaries or in their particulars 4668...
Registry Apr 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 23, 2009 Register of members Register of members
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2008 Annual return Annual return
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 1, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 2, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Sep 28, 2007 Annual accounts Annual accounts
Financials Mar 1, 2007 Annual accounts 4668... Annual accounts 4668...
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 19, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4668... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4668...
Registry Apr 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 22, 2006 Annual return Annual return
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Jun 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2005 Annual return Annual return
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4668... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4668...
Registry Nov 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 30, 2004 Varying share rights and names Varying share rights and names
Registry Nov 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Change of name certificate Change of name certificate
Registry Jul 5, 2004 Company name change Company name change
Registry Mar 16, 2004 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Appointment of a director Appointment of a director
Registry Mar 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2003 Appointment of a director Appointment of a director
Registry Mar 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2003 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
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