MAD CONSULTING LTD

Company number 10060212 ·

Active - Proposal to Strike off

23 filings

Date Filing
18 May 2025 Registered office address changed from C/O William Gerrard Wealth Protection Suite S4, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW Wales to Unit 97C Bowen Court St. Asaph Business Park St. Asaph LL17 0JE on 2025-05-18 · 1 page View document
18 Mar 2024 Registered office address changed from Suite One Suite One, Penrhos Manor Oak Drive Colwyn Bay Wales LL29 7YW United Kingdom to C/O William Gerrard Wealth Protection Suite S4, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW on 2024-03-18 · 1 page View document
13 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
20 Nov 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM SUITE ONE OAK DRIVE COLWYN BAY LL29 7YW WALES View document
13 Oct 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jun 2020 APPLICATION FOR STRIKING-OFF View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 143A HIGH STREET PRESTATYN LL19 9AS WALES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM EDINBURGH HOUSE 17 CLWYD STREET RHYL LL18 3LA WALES View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017 View document
31 Mar 2017 CURREXT FROM 31/03/2017 TO 31/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
14 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document