MADDRELL CONSULTANCY SERVICES LIMITED
Company number 04581471 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 29 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-18 · 12 pages | View document |
| 19 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-18 · 12 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 May 2024 | Declaration of solvency · 6 pages | View document |
| 4 May 2024 | Registered office address changed from Flat 4, Spring Leigh Church Road Leigh Woods Bristol BS8 3PG England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2024-05-04 · 3 pages | View document |
| 4 May 2024 | Resolutions · 1 page | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Simon James Maddrell on 2023-11-06 · 2 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD DAWSON | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MADDRELL / 24/10/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JAMES MADDRELL / 30/10/2017 | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM POLYGON HOUSE NORTH GREEN STREET BRISTOL AVON BS8 4NE | View document |
| 9 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 30 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 19 Mar 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 20 Jun 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JAMES MADDRELL / 01/10/2009 | View document |
| 1 Jul 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA BORTHWICK / 05/11/2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MADDRELL / 01/10/2009 | View document |
| 23 Mar 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MADDRELL / 18/02/2009 | View document |
| 25 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM CULVERWOOD HOUSE SHINFIELD ROAD SHINFIELD BERKSHIRE RG2 9BE | View document |
| 1 Feb 2009 | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |