BRIAN MADDEN MANAGEMENT CONSULTANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MADDEN |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW MADDEN |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CESSATION OF BRIAN MADDEN AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN MADDEN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MADDEN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/04/1828 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/03/1621 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/10/148 October 2014 | CURRSHO FROM 31/01/2014 TO 31/07/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FIRST GAZETTE |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR BRIAN MADDEN |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR BRIAN MADDEN |
| 05/11/125 November 2012 | COMPANY NAME CHANGED A/V AUDIO LIMITED CERTIFICATE ISSUED ON 05/11/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 47 LESMAHAGOW ROAD BOGHEAD LESMAHAGOW LANARKSHIRE ML11 0JA SCOTLAND |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAM THOMSON |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/02/1218 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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