M.D. CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 67 Owl Way, Hartford Huntington Cambridgshire PE29 1YZ to 67 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ on 2025-05-29

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-16 with no updates

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

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29/06/2329 June 2023 Total exemption full 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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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-16 with no updates

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055801540003

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055801540002

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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

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29/09/1529 September 2015 FIRST GAZETTE

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

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055801540001

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/11/1318 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/10/1119 October 2011 SECRETARY APPOINTED EDWARD DOVE

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17/10/1117 October 2011 SAIL ADDRESS CHANGED FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE296XY ENGLAND

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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02/10/102 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/10/101 October 2010 SAIL ADDRESS CREATED

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE DOVE / 30/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY KAREN DOVE

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN DOVE

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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