MADSEN CONSULTING LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG England to 8 st Charles Place Weybridge KT13 8XJ on 2024-11-15

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15/11/2415 November 2024 Change of details for Board Member Patrick Hulsen as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Total exemption full accounts made up to 2021-09-30

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-09-30

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Total exemption full accounts made up to 2020-09-30

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 DISS40 (DISS40(SOAD))

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HULSEN / 08/01/2019

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK HULSEN / 08/01/2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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27/09/1627 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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