M.D.S. CONSULTING LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-17 with updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-17 with updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-17 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Director's details changed for Mr Michael David Smith on 2022-02-25

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25/02/2225 February 2022 Change of details for Mr Michael David Smith as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Confirmation statement made on 2022-02-17 with no updates

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25/02/2225 February 2022 Director's details changed for Mr Michael David Smith on 2022-02-25

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM THE STABLES GOBLANDS FARM BUISINESS CENTRE CEMETERY LANE HADLOW KENT TN11 0LT UNITED KINGDOM

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 15/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 23/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 15/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM COMMERCIAL HOUSE HIGH STREET HADLOW TONBRIDGE KENT TN11 0EE

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 12/07/2017

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BARNES

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25/02/0925 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 13/02/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 SECRETARY APPOINTED MR DAVID BARNES

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY SW CORPORATE SERVICES LIMITED

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG

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15/06/0515 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/05/0523 May 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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