MDSEC CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 18/03/2518 March 2025 | Change of details for Mr Dominic Mark Chell as a person with significant control on 2024-12-15 |
| 17/03/2517 March 2025 | Director's details changed for Mr Dominic Mark Chell on 2024-12-15 |
| 28/08/2428 August 2024 | Director's details changed for Mr Marcus Pinto on 2024-08-28 |
| 28/08/2428 August 2024 | Change of details for Mr Dominic Chell as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Dominic Mark Chell on 2024-08-28 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD CHESHIRE SK11 6JN |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | PURCHASE THE ENTIRE ISSUED SHA CAPITAL OF THE NEW COMPANY 17/08/2018 |
| 25/05/1825 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 200 |
| 17/05/1817 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PINTO |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHELL / 26/10/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 170 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1627 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR DANIEL BROWN |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 4 14-16 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AA ENGLAND |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD CHESHIRE SK11 6JN ENGLAND |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD CHESHIRE SK11 6JN |
| 26/02/1526 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 4 14-16 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AA |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/10/1428 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 190 |
| 28/10/1428 October 2014 | ARTICLES OF ASSOCIATION |
| 28/10/1428 October 2014 | ALTER ARTICLES 20/10/2014 |
| 28/10/1428 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/146 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHELL / 11/02/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PABLO SISCA |
| 13/01/1213 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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