MD BALDWIN CONSULTING LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-30 with updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Change of details for Mrs Marla Diane Baldwin as a person with significant control on 2024-11-04

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17/11/2417 November 2024 Director's details changed for Mrs Marla Diane Baldwin on 2024-11-04

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17/11/2417 November 2024 Director's details changed for Mr Casey James Baldwin on 2024-11-04

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17/11/2417 November 2024 Registered office address changed from Flat 86 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF England to 8 Little Brook Road Roydon Harlow CM19 5LR on 2024-11-17

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-28

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-28

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06/04/246 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/04/231 April 2023 Confirmation statement made on 2023-03-30 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-02-28

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30/03/2230 March 2022 Certificate of change of name

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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

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29/11/2129 November 2021 Accounts for a dormant company 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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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MRS MARLA DIANE BALDWIN / 22/02/2021

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 6-7 EAST STREET SOUTHAMPTON HAMPSHIRE SO14 3HE UNITED KINGDOM

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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06/12/196 December 2019 DIRECTOR APPOINTED MR CASEY JAMES BALDWIN

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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22/02/1622 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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