MADEIRA'S CONSULTANCY LTD

Company Documents

DateDescription
15/07/2515 July 2025 First Gazette notice for voluntary strike-off

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09/05/259 May 2025 Confirmation statement made on 2025-04-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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

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11/03/2411 March 2024 Registered office address changed from 134 Liverpool Old Road Much Hoole Preston PR4 4QB England to 7 Barlow Park Avenue Bolton BL1 6QU on 2024-03-11

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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28/04/2328 April 2023 Change of details for Mr Fernando Fausto Gomes Fernandes Madeira as a person with significant control on 2023-04-26

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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28/04/2328 April 2023 Termination of appointment of Fernando Fausto Gomes Fernandes Madeira as a director on 2023-04-26

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

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22/02/2322 February 2023 Appointment of Mr Gustavo Jorge Gomes Fernandes Madeira as a director on 2023-02-21

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with updates

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

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107255960001

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

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/12/1816 December 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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