MDE CONSULTANTS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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02/09/252 September 2025 Accounts for a medium company 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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04/06/244 June 2024 Termination of appointment of Thomas Christopher Nixon as a director on 2024-05-31

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04/06/244 June 2024 Appointment of Victoria Louise Bartlett as a director on 2024-06-03

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15/01/2415 January 2024 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 61 Queen Square Bristol BS1 4JZ on 2024-01-15

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

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20/09/2320 September 2023 Confirmation statement made on 2023-09-11 with updates

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23/08/2323 August 2023 Purchase of own shares.

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23/08/2323 August 2023 Purchase of own shares.

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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08/08/238 August 2023 Cancellation of shares. Statement of capital on 2023-06-30

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08/08/238 August 2023 Cancellation of shares. Statement of capital on 2023-06-30

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21/06/2321 June 2023 Full accounts made up to 2022-12-31

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06/01/236 January 2023 Registration of charge 081107580003, created on 2023-01-03

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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27/09/2127 September 2021 Termination of appointment of Ellen Louise Nixon as a director on 2020-12-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM BOYCES BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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16/05/1816 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER NIXON / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN MORTEN BJUSTVEIT / 21/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN LOUISE NIXON / 22/11/2017

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDE GROUP AS

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07/09/177 September 2017 CESSATION OF MDE SERVICES GROUP LIMITED AS A PSC

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDE SERVICES GROUP LIMITED

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1611 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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08/06/168 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/07/151 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST

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24/10/1424 October 2014 AUDITOR'S RESIGNATION

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN LOUISE HIPKIN / 19/09/2014

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081107580002

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081107580001

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12/09/1312 September 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/05/138 May 2013 19/06/12 STATEMENT OF CAPITAL GBP 1000

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08/05/138 May 2013 19/06/12 STATEMENT OF CAPITAL GBP 1000

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08/05/138 May 2013 19/06/12 STATEMENT OF CAPITAL GBP 1000

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29/11/1229 November 2012 PREVSHO FROM 30/06/2013 TO 31/10/2012

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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18/10/1218 October 2012 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER NIXON

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18/10/1218 October 2012 DIRECTOR APPOINTED MS ELLEN LOUISE HIPKIN

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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