MAIDEN CONSULTING LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/06/192 June 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/07/177 July 2017 31/12/16 TOTAL EXEMPTION FULL

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 31/12/11 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PATRICIA MAIDEN / 16/03/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MAIDEN / 16/03/2012

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16/01/1216 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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14/01/1114 January 2011 31/12/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 11/01/11 STATEMENT OF CAPITAL GBP 3

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11/01/1111 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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08/02/108 February 2010 31/12/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PATRICIA MAIDEN / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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28/01/0928 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 31/12/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 31/12/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/12/03

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23/01/0323 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/01/03

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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