2MD CONSULTING LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-01 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041522900002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROL PENELOPE HALL / 29/02/2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM EDGE OF THE WOOD NORTHGATE LANE WARTHILL YORK NORTH YORKSHIRE YO19 5XR

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041522900001

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY TARA GOLDSMITH

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TARA JOANE GOLDSMITH / 04/11/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM MCKECHNIE PLASTIC COMPONENTS BRIDGEWORKS, STAMFORD BRIDGE YORK NORTH YORKSHIRE YO41 1AL

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL PENELOPE HALL / 21/03/2011

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15/02/1115 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1015 October 2010 COMPANY NAME CHANGED PENNY HALL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/10

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12/10/1012 October 2010 CHANGE OF NAME 04/10/2010

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29/09/1029 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: FELINDRE SANDY LANE STOCKTON ON THE FOREST YORK YO32 9UR

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06/06/026 June 2002 DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN ST LONDON EC2A 3RX

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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