MAYFAIR CONSULTING LTD

Company Documents

DateDescription
13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 34 WATLING STREET ROAD FULWOOD PRESTON PR2 8BP ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ILYAS PATEL 34 WATLING STREET ROAD FULWOOD PRESTON PR2 4BP

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28/01/1628 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/01/1512 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEWCO DIRECTOR LIMITED

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09/01/149 January 2014 DIRECTOR APPOINTED MR ILYAS PATEL

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09/01/149 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/01/1322 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/01/1211 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 CORPORATE DIRECTOR APPOINTED NEWCO DIRECTOR LIMITED

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY YASIN PATEL

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX

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31/08/1131 August 2011 DISS REQUEST WITHDRAWN

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1112 August 2011 APPLICATION FOR STRIKING-OFF

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/02/113 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YASIN PATEL / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHOAIB BUX / 11/01/2010

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10/02/0910 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07

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08/02/078 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/065 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/01/012 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 SECRETARY RESIGNED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/0019 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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15/01/9915 January 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 SECRETARY RESIGNED

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12/11/9712 November 1997 NEW SECRETARY APPOINTED

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12/11/9712 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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12/08/9712 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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03/02/973 February 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW SECRETARY APPOINTED

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: C/O FORMATIONS DIRECT LTD 4 HARDMAN AVENUE PRESTWICH MANCHESTER M25 0HB

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09/02/959 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/01/9514 January 1995 DIRECTOR RESIGNED

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14/01/9514 January 1995 SECRETARY RESIGNED

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05/01/955 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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