MADDEN ENGINEERING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH MADDEN |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MADDEN |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID MADDEN / 01/02/2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/08/1329 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/08/1027 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDEN / 01/10/2009 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/01/0929 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MADDEN / 26/08/2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDEN / 26/08/2008 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCCLXXV III) LIMITED CERTIFICATE ISSUED ON 01/12/07 |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 05/04/05 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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