MYDDLETON CONSULTANTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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21/11/2421 November 2024 Secretary's details changed for Mr John Shea on 2024-10-30

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21/11/2421 November 2024 Director's details changed for Mr John Shea on 2024-10-30

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21/11/2421 November 2024 Registered office address changed from PO Box 4385 06707131 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE on 2024-11-21

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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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26/09/2426 September 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-25 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 11 CRAYLE HOUSE MALTA STREET LONDON EC1V 0BT ENGLAND

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 123 MYDDLETON AVENUE GREEN LANES LONDON N4 2FP

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN SHEA

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEA / 25/09/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHEA / 25/09/2010

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17/12/1017 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/12/104 December 2010 DISS40 (DISS40(SOAD))

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21/09/1021 September 2010 FIRST GAZETTE

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24/02/1024 February 2010 DISS40 (DISS40(SOAD))

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23/02/1023 February 2010 Annual return made up to 25 September 2009 with full list of shareholders

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23/02/1023 February 2010 FIRST GAZETTE

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0825 September 2008 Incorporation

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