MPD CONSULTING LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Micro company accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Micro company accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-09-30

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29/11/2129 November 2021 Previous accounting period shortened from 2021-11-30 to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CESSATION OF MICHAEL JOHN GARDNER AS A PSC

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11/11/1811 November 2018 CESSATION OF DAVID JAMES GARDNER AS A PSC

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1528 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW STUART GARDNER / 06/09/2013

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24/11/1324 November 2013 REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 40 CATHLES ROAD LONDON SW12 9LD UNITED KINGDOM

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24/11/1324 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW STUART GARDNER / 06/09/2013

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11/08/1311 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/11/124 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER

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07/11/117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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29/08/1029 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW STUART GARDNER / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GARDNER / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GARDNER / 01/10/2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 37 JUNCTION ROAD ROMFORD RM1 3QR

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 LOCATION OF DEBENTURE REGISTER

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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