MAIDENBOWER CONSULTING LIMITED

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Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/2028 April 2020 APPLICATION FOR STRIKING-OFF

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KING / 25/02/2016

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / JOY ELAINE MATTHEW / 25/02/2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KING / 21/09/2012

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21/09/1221 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JOY ELAINE MATTHEW / 21/09/2012

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 17 STOPHAM ROAD, MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7JF

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KING / 12/09/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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