MIKE DINGLE CONSULTANCY LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2024-01-31

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21/02/2421 February 2024 Cessation of Michael John Dingle as a person with significant control on 2016-09-01

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with no updates

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19/02/2419 February 2024 Notification of Mdcg Ltd as a person with significant control on 2016-04-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st United Kingdom to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 2023-11-14

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11/08/2311 August 2023 Micro company accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/02/2211 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/07/2122 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/12/1910 December 2019 DIRECTOR APPOINTED MISS KATIE HARRISON

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM TRINITY HOUSE 3 FRIARS LANE PLYMOUTH DEVON PL1 2LG ENGLAND

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM C/O BARBICAN ACCOUNTANTS LTD BARBICAN HOUSE 36 NEW STREET THE BARBICAN PLYMOUTH PL1 2NA

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24/02/1624 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DINGLE

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O BARBICAN ACCOUNTANTS 36 BARBICAN HOUSE NEW STREET THE BARBICAN PLYMOUTH DEVON PL1 2NA UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 19 BERROW PARK ROAD PLYMOUTH DEVON PL3 5PZ UNITED KINGDOM

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13/03/1213 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINGLE / 02/03/2012

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06/01/126 January 2012 SECOND FILING FOR FORM AP01

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA DINGLE / 07/12/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINGLE / 07/12/2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINGLE / 30/06/2011

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 18A PASLEY STREET PLYMOUTH PL2 1DP

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05/05/115 May 2011 Annual return made up to 3 February 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINGLE / 03/03/2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/09/1030 September 2010 DIRECTOR APPOINTED MISS SAMANTHA DINGLE

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03/02/103 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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