MADAURE CHANGE CONSULTANCY LTD

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Company Documents

DateDescription
19/10/2519 October 2025 NewConfirmation statement made on 2025-10-12 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-08-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/06/232 June 2023 Total exemption full accounts made up to 2022-08-31

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02/06/232 June 2023 Termination of appointment of Yacine Bouhelal as a director on 2022-10-12

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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12/10/2212 October 2022 Appointment of Mr Yacine Bouhelal as a director on 2022-10-12

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 146 LEVITA HOUSE CHARLTON STREET LONDON NW1 1HR

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMAH FARAH / 02/09/2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 174 LADLANDS OVERHILL ROAD LONDON SE22 0PP

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMAH FARAH / 26/11/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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