MDA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Christopher Martin Chadwick as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Sean Gatehouse as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr William Jackson Eccles as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Robert John Brennan as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Stephen Edward Hurworth as a director on 2024-10-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 11/03/2411 March 2024 | Registration of charge 045112610003, created on 2024-03-08 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/01/234 January 2023 | Director's details changed for Mr Richard Elliott Hall on 2022-12-19 |
| 04/01/234 January 2023 | Termination of appointment of Michael Lee Gurney as a director on 2022-12-31 |
| 18/05/2218 May 2022 | Appointment of Mr Michael Lee Gurney as a director on 2022-04-01 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 03/02/223 February 2022 | Change of details for Mda Holdings Limited as a person with significant control on 2022-02-01 |
| 03/02/223 February 2022 | Registered office address changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD on 2022-02-03 |
| 30/09/2130 September 2021 | Satisfaction of charge 1 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/03/215 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY CHURCH |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM VERULAM HOUSE 142 OLD SHOREHAM ROAD HOVE BN3 7BD ENGLAND |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 03/08/2020 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 30/04/2020 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM THE BELL BUILDING 1 NORFOLK ROW LONDON SE1 7JP ENGLAND |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/2018 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 20/03/2018 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR GARY CHURCH |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH LESTER |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH LESTER / 01/04/2019 |
| 18/03/1918 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR STEVEN RICHARD UDALL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 26/06/2017 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM THE BELL BUILDING 111 LAMBETH ROAD LONDON SE1 7JL ENGLAND |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR RICHARD ELLIOTT HALL |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR KESTER MICHAEL MEIN |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART NIGHTINGALE |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 3RD FLOOR 1-11 CARTERET STREET LONDON SW1H 9DJ |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POTTON |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 22/07/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEWELL |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR STUART JAMES NIGHTINGALE |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 20/10/2014 |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLER |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR MARK JONATHAN FOWLER |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 26/03/2014 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | SECTION 519 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LOW |
| 27/08/1327 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 14/08/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM PHILIP HOUSE 6 LANSDOWNE ROAD CROYDON CR0 2BX |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GIBBS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY JANE GIBBS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS |
| 31/08/1131 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR GEOFFREY FREDERICK POTTON |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES LOW / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOWLER / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK MCGUINN / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GATEHOUSE / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JACKSON / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GERARD TAYLOR / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY / 14/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEATON / 14/08/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATFIELD |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN IVES |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MRS JANE ANN GIBBS |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BRUIN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TROLLOPE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON ADAM |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JON MILBURN |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR EMLYN JONES |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED LCZ LIMITED CERTIFICATE ISSUED ON 15/09/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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