MALBRIDGE CONSULTING LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-02-28

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08/03/248 March 2024 Confirmation statement made on 2024-02-01 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-02-28

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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01/09/201 September 2020 DISS REQUEST WITHDRAWN

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03/03/203 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 APPLICATION FOR STRIKING-OFF

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DISS REQUEST WITHDRAWN

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10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1928 August 2019 APPLICATION FOR STRIKING-OFF

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/06/1822 June 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM SECOND FLOOR COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR

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10/05/1710 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LTD / 21/04/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/02/1316 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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08/03/128 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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24/11/1024 November 2010 COMPANY NAME CHANGED MALDBRIGE CONSULTING LTD CERTIFICATE ISSUED ON 24/11/10

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR BORIS,CARL,FREDRIK STAEL VON HOLSTEIN

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23/11/1023 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/03/1017 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL QUESADA,CORCOLL / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS,CARL,FREDRIK STAEL VON HOLSTEIN / 12/03/2010

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LTD / 12/03/2010

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10/02/0910 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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