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MVA CONSULTANCY GROUP LIMITED(THE) - 3rd Floor 1 Carey Lane, London, EC2V 8AE, England, United Kingdom
Company Information
- Company registration number
- 01684376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Carey Lane
- London
- EC2V 8AE
- England 3rd Floor 1 Carey Lane, London, EC2V 8AE, England UK
Management
- Managing Directors
- DUPONT, Sebastien
- SCHMITT, Bruno
- VERZAT, Pierre
- Company secretaries
- MORGAN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-06
- Age Of Company 1982-12-06 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Systra
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNYGRANGE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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MVA CONSULTANCY GROUP LIMITED(THE) Company Description
- MVA CONSULTANCY GROUP LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01684376. Its current trading status is "live". It was registered 1982-12-06. It was previously called PENNYGRANGE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 3Rd Floor 1 Carey Lane .
Get MVA CONSULTANCY GROUP LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mva Consultancy Group Limited(The) - 3rd Floor 1 Carey Lane, London, EC2V 8AE, England, United Kingdom
- 1982-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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accounts-with-accounts-type-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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appoint-person-secretary-company-with-name-date (2019-02-25) - AP03
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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confirmation-statement-with-updates (2017-01-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-14) - CH01
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accounts-with-accounts-type-full (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-02-19) - RP04
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capital-allotment-shares (2013-02-15) - SH01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-02-26) - RP04
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-12) - RESOLUTIONS
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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memorandum-articles (2011-10-12) - MEM/ARTS
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accounts-with-accounts-type-full (2011-09-27) - AA
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capital-name-of-class-of-shares (2011-10-12) - SH08
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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statement-of-companys-objects (2011-10-12) - CC04
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termination-secretary-company-with-name (2011-10-12) - TM02
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termination-director-company-with-name (2011-10-12) - TM01
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capital-variation-of-rights-attached-to-shares (2011-10-12) - SH10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
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termination-director-company-with-name (2010-05-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288c
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legacy (2009-02-16) - 288b
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legacy (2009-03-06) - 288a
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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legacy (2007-05-14) - 287
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accounts-with-accounts-type-group (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-group (2006-09-11) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288a
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legacy (2005-11-23) - 363s
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legacy (2005-08-18) - 288c
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accounts-with-accounts-type-group (2005-06-25) - AA
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legacy (2005-06-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-11) - AA
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legacy (2003-11-22) - 363s
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legacy (2003-09-15) - 395
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legacy (2003-07-31) - 288b
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auditors-resignation-company (2003-03-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-group (2002-09-10) - AA
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legacy (2002-07-18) - 288c
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legacy (2002-03-26) - 395
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legacy (2002-01-24) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 363s
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legacy (2001-09-10) - 288b
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-01-12) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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legacy (2000-11-17) - 363s
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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legacy (1999-12-21) - 288a
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accounts-with-accounts-type-full-group (1999-10-13) - AA
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legacy (1999-03-29) - 288b
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legacy (1999-03-25) - 288a
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legacy (1999-02-02) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-01-27) - 363s
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legacy (1998-06-01) - 123
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legacy (1998-07-30) - 288b
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accounts-with-accounts-type-full-group (1998-07-22) - AA
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legacy (1998-06-02) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 288a
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legacy (1997-10-03) - 288b
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legacy (1997-08-15) - 288a
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legacy (1997-05-23) - 288a
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legacy (1997-04-14) - 225
keyboard_arrow_right 1996
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legacy (1996-01-13) - 403a
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legacy (1996-01-19) - 363s
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legacy (1996-12-31) - 363s
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accounts-with-accounts-type-full-group (1996-12-02) - AA
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accounts-with-accounts-type-full-group (1996-04-30) - AA
keyboard_arrow_right 1995
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legacy (1995-03-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-20) - 363s
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accounts-with-accounts-type-full-group (1995-04-27) - AA
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legacy (1995-09-15) - 395
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resolution (1995-07-05) - RESOLUTIONS
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legacy (1995-07-25) - 88(2)R
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legacy (1995-07-05) - 123
keyboard_arrow_right 1994
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legacy (1994-03-29) - 288
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accounts-with-accounts-type-full-group (1994-02-24) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-04) - AA
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legacy (1993-02-24) - 395
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legacy (1993-03-16) - 88(2)R
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resolution (1993-04-14) - RESOLUTIONS
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legacy (1993-06-29) - 288
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363s
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legacy (1992-02-19) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-07) - AA
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legacy (1991-01-07) - 363
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legacy (1991-09-25) - 403a
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accounts-with-accounts-type-full-group (1991-11-21) - AA
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legacy (1991-11-28) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-06) - 169
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legacy (1990-02-14) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-21) - AA
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legacy (1989-11-21) - 363
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legacy (1989-04-17) - 288
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legacy (1989-01-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-04) - AA
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accounts-with-accounts-type-full (1988-10-25) - AA
keyboard_arrow_right 1987
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legacy (1987-10-28) - 363
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legacy (1987-05-16) - 288
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legacy (1987-04-07) - 395
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accounts-with-accounts-type-group (1987-03-07) - AA
keyboard_arrow_right 1986
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legacy (1986-10-10) - 363
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legacy (1986-10-08) - 395
keyboard_arrow_right 1982
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miscellaneous (1982-12-06) - MISC