M & P GADSDEN CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-12-31

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26/02/2526 February 2025 Appointment of Mr Robert Edward Bruce as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2023-12-31

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09/08/249 August 2024 Cessation of Richard Gadsden as a person with significant control on 2024-08-01

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26/07/2426 July 2024 Notification of Lauren Rose Gadsden as a person with significant control on 2024-07-01

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26/07/2426 July 2024 Notification of Richard Gadsden as a person with significant control on 2024-07-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with updates

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14/12/2214 December 2022 Change of details for Mr Michael Gadsden as a person with significant control on 2022-12-01

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-10-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-02 with updates

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17/12/2117 December 2021 Cessation of Mark Gadsden as a person with significant control on 2021-01-01

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17/12/2117 December 2021 Cessation of Mark Gadsden as a person with significant control on 2021-01-01

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17/12/2117 December 2021 Notification of Michael Gadsden as a person with significant control on 2021-01-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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15/08/1815 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GADSDEN

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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11/09/1711 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 03/12/16 STATEMENT OF CAPITAL GBP 365

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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02/10/152 October 2015 DIRECTOR APPOINTED MRS SHARON GADSDEN

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 12 HARRISON STREET BARROW IN FURNESS CUMBRIA LA14 1JF

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05/12/115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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01/11/101 November 2010 01/01/10 STATEMENT OF CAPITAL GBP 363

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GADSDEN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GADSDEN / 04/01/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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