MADSEN CONSULTING LTD
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Date | Description |
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15/11/2415 November 2024 | Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG England to 8 st Charles Place Weybridge KT13 8XJ on 2024-11-15 |
15/11/2415 November 2024 | Change of details for Board Member Patrick Hulsen as a person with significant control on 2024-11-15 |
15/11/2415 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-30 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
19/07/2319 July 2023 | Total exemption full accounts made up to 2021-09-30 |
19/07/2319 July 2023 | Total exemption full accounts made up to 2022-09-30 |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
21/02/2321 February 2023 | Total exemption full accounts made up to 2020-09-30 |
07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
03/09/193 September 2019 | FIRST GAZETTE |
08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HULSEN / 08/01/2019 |
08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK HULSEN / 08/01/2019 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
27/09/1627 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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