MARDIGRAS CONSULTING LIMITED

Company Documents

DateDescription
20/11/1920 November 2019 30/09/19 TOTAL EXEMPTION FULL

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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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27/11/1827 November 2018 30/09/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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18/01/1818 January 2018 30/09/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/09/163 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARLENE GRAY

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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03/09/163 September 2016 REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 1 LONGMEAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4HW

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE HARDY / 28/05/2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 42 HIGHFIELD LETCHWORTH HERTFORDSHIRE SG6 3PZ

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE HARDY / 28/05/2015

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/08/1328 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/08/1226 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/08/1125 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE HARDY / 21/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE OLIVIA GRAY / 21/08/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/08/0931 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/09/023 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/08/0117 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/08/0021 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 COMPANY NAME CHANGED CLEARBOOM LIMITED CERTIFICATE ISSUED ON 27/10/97

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09/10/979 October 1997 SECRETARY RESIGNED

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09/10/979 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/08/9721 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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