MILL DAM CONSULTING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-07 with no updates

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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 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with no updates

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

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-07 with no updates

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 1 ALL SAINTS COURT 38 MANOR STREET OTLEY WEST YORKSHIRE LS21 1AX ENGLAND

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 52 MAIN STREET BARWICK IN ELMET LEEDS LS15 4JG

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/01/1524 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SENIOR / 20/04/2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 42 SQUARE STREET, RAMSBOTTOM BURY LANCASHIRE BL0 9BE

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31/01/1331 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SENIOR / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 42 SQUARE STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AZ

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 106 CITYGATE 1 BLANTYRE STREET MANCHESTER M15 4JU

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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11/01/0611 January 2006 LOCATION OF DEBENTURE REGISTER

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: APARTMENT 106 1 BLANTYRE STREET MANCHESTER M15 4JU

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 DIRECTOR'S PARTICULARS CHANGED

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23/08/0323 August 2003 NEW SECRETARY APPOINTED

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23/08/0323 August 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 203 REPTON ROAD ORPINGTON KENT BR6 9HZ

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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11/01/0211 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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18/01/0018 January 2000 S386 DIS APP AUDS 07/01/00

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 S366A DISP HOLDING AGM 07/01/00

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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