MAYBACH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 5 Cavendish Avenue London NW8 9JD on 2025-06-23 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-04-17 with no updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2310 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Reinhold Meinen on 2023-01-03 |
| 11/01/2311 January 2023 | Secretary's details changed for Alexandra Frances Leonie Fenton on 2023-01-03 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 17 April 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD MEINEN / 28/01/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA FRANCES LEONIE FENTON / 28/01/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD MEINEN / 28/01/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA FRANCES LEONIE FENTON / 28/01/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED REINHOLD MEINEN |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY ASL FINANCIAL & COMMERCIAL SERVICES LTD |
| 22/01/0922 January 2009 | SECRETARY APPOINTED ALEXANDRA FRANCES LEONIE FENTON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MCCLELLAND |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATE, SECRETARY ANDIUM TRUST COMPANY LIMITED LOGGED FORM |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAAN DE BRUYN |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAINTER |
| 08/07/088 July 2008 | DIRECTOR APPOINTED CHRISTIAAN LEONARD DE BRUYN |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED MAYBACH CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED MAYBACH CONSULTING LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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