MULTI DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR EDWIN GEORGE ROUD |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/02/1322 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 14/05/2010 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 14/05/2010 |
| 24/02/1024 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ST. ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON CR9 2UL |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/06/0827 June 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAJORIE LYNN / 19/06/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED KEITH JOHN HOWELLS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN STANWIX |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KELLY |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OAKES |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BOOTH |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR TONY O'GARA |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WILSON |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM REGAL HOUSE DUKE STREET ST. PETERSGATE STOCKPORT CHESHIRE SK1 3AA |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MAJORIE EVA LYNN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PETER JOHN WICKENS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KEVIN JOHN STOVELL |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KEVIN PAUL DIXON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT SK3 ORY |
| 03/06/943 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED |
| 01/06/911 June 1991 | ALTER MEM AND ARTS 13/05/91 |
| 01/06/911 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9121 May 1991 | SECRETARY RESIGNED |
| 13/05/9113 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | SUB-DIVIDED 26/03/91 |
| 08/05/918 May 1991 | S-DIV 26/03/91 |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/432 March 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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