MFD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/08/1814 August 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON TOMASETTI HOLDINGS UK LIMITED |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 01/06/2018 |
| 10/06/1810 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/06/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED RAYMOND PETER DADDAZIO |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARY HEWARD |
| 07/06/187 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOWES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED PHILLIP ROWLAND THOMPSON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED THOMAS ZORRO SCARANGELLO |
| 07/06/187 June 2018 | DIRECTOR APPOINTED PETER DOMENIC DIMAGGIO |
| 07/06/187 June 2018 | SECRETARY APPOINTED CORRINA CARMEL HALL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/07/09 PARTIAL EXEMPTION |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 28/01/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 32 BELL STREET ROMSEY HAMPSHIRE SO51 8GW |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 06/10/986 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/06/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/05/94 |
| 23/09/9423 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/06/93 |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | AUDITOR'S RESIGNATION |
| 23/04/9223 April 1992 | AUDITOR'S RESIGNATION |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | COMPANY NAME CHANGED MARCHANT FILER DIXON LIMITED CERTIFICATE ISSUED ON 30/03/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED |
| 22/08/8922 August 1989 | 60SHARES £1 21/02/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | CHARGEABLE TRANS STATEMENT |
| 08/04/888 April 1988 | REREGISTRATION UNLTD-LTD 030388 |
| 31/03/8831 March 1988 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 31/03/8831 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/8831 March 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 09/03/889 March 1988 | AUDITOR'S RESIGNATION |
| 10/02/8810 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 07/12/877 December 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/84 |
| 01/07/861 July 1986 | NEW SECRETARY APPOINTED |
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