MAYO CONSULTANCY LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Secretary's details changed for Harriet Barker on 2025-08-12

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12/08/2512 August 2025 Confirmation statement made on 2025-08-03 with no updates

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12/08/2512 August 2025 Director's details changed for Mr Adrian Barker on 2025-08-12

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12/08/2512 August 2025 Change of details for Harriet Barker as a person with significant control on 2025-08-12

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12/08/2512 August 2025 Change of details for Mr Adrian Barker as a person with significant control on 2025-08-12

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12/08/2512 August 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-12

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22/03/2522 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/08/243 August 2024 Confirmation statement made on 2024-08-03 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Sub-division of shares on 2021-02-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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10/06/2010 June 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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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN BARKER / 06/04/2016

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 05/08/2015

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05/08/155 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 30 MAYO ROAD WALTON-ON-THAMES SURREY KT12 2QA ENGLAND

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15/08/1415 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS SL8 8HF UNITED KINGDOM

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/09/133 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 PREVEXT FROM 31/08/2011 TO 30/09/2011

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08/09/118 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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