M & A CONSULTING LIMITED
Company number 02693671 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDERS LINDQVIST / 01/01/2019 | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | SECRETARY APPOINTED MRS MARI-ANN HAGAR ELISABETH LINDQVIST | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MAARIT LINDQVIST | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MAARIT LINDQVIST | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDERS LINDQVIST / 04/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY LISBETH ANDERSSON | View document |
| 5 Nov 2014 | SECRETARY APPOINTED MRS MAARIT HELENA LINDQVIST | View document |
| 10 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 19 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 24 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DITEC UK LIMITED | View document |
| 3 Mar 2011 | SECRETARY APPOINTED MS LISBETH CARITA ANDERSSON | View document |
| 15 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DITEC UK LIMITED / 01/01/2010 | View document |
| 15 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 18 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 8 THE WOODS RADLETT HERTFORDSHIRE WD7 7HF | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 8 THE WOODS RADLETT HERTFORDSHIRE WD7 7HF | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | SUBSCRIBE SHARES 17/07/96 | View document |
| 13 Oct 1996 | £ NC 2000/3998 17/07/96 | View document |
| 22 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 4 FALLOWFIELD STANMORE MIDDLESEX HA7 3DF | View document |
| 6 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 27 Mar 1995 | S366A DISP HOLDING AGM 15/03/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 7 Mar 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 | View document |
| 20 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 Jul 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Mar 1992 | SECRETARY RESIGNED | View document |
| 4 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |