M & A CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/01/215 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDERS LINDQVIST / 01/01/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MRS MARI-ANN HAGAR ELISABETH LINDQVIST |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDERS LINDQVIST / 04/01/2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MAARIT LINDQVIST |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MAARIT LINDQVIST |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 02/02/172 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/03/1615 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY LISBETH ANDERSSON |
| 05/11/145 November 2014 | SECRETARY APPOINTED MRS MAARIT HELENA LINDQVIST |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/01/1419 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 24/02/1324 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY DITEC UK LIMITED |
| 03/03/113 March 2011 | SECRETARY APPOINTED MS LISBETH CARITA ANDERSSON |
| 15/02/1115 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DITEC UK LIMITED / 01/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 8 THE WOODS RADLETT HERTFORDSHIRE WD7 7HF |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 8 THE WOODS RADLETT HERTFORDSHIRE WD7 7HF |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | £ NC 2000/3998 17/07/96 |
| 13/10/9613 October 1996 | SUBSCRIBE SHARES 17/07/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 4 FALLOWFIELD STANMORE MIDDLESEX HA7 3DF |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/03/9527 March 1995 | S366A DISP HOLDING AGM 15/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 20/11/9220 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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