MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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29/01/1529 January 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/07/1429 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM TEMPLARS HOUSE ABERDEEN AB12 5GB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/07/1128 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/07/1024 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEWART LILLEY / 10/07/2010

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20/11/0920 November 2009 30/04/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 APPOINTMENT TERMINATED SECRETARY AGNES LILLEY

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02/02/092 February 2009 30/04/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 SECRETARY APPOINTED MR ALAN JAMES STEWART LILLEY

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06/08/086 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LILLEY / 10/07/2008

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05/03/085 March 2008 30/04/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/10/063 October 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/08/0530 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/08/043 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/04/0414 April 2004 DIRECTOR RESIGNED

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09/08/039 August 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/11/025 November 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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07/08/017 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/08/009 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/08/9920 August 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/11/9825 November 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/02/983 February 1998 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/08/966 August 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/08/958 August 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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20/07/9420 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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26/07/9326 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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11/08/9211 August 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 5 DENSIDE OF DURRIS BANCHORY KINCARDINESHIRE AB3 2DT

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 17/02/91

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10/12/9110 December 1991 S386 DISP APP AUDS 07/11/91

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17/07/9117 July 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 AUDITOR'S RESIGNATION

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11/06/9111 June 1991 ACCOUNTING REF. DATE EXT FROM 17/02 TO 30/04

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02/04/912 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/90

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23/07/9023 July 1990 RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS

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02/05/892 May 1989 EXEMPTION FROM APPOINTING AUDITORS 100289

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02/05/892 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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02/05/892 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/89

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05/04/895 April 1989 REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 343 UNION STREET ABERDEEN AB1 2BS

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17/05/8817 May 1988 PUC2 ALLOTS 210488 2X£1 ORD

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17/05/8817 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 17/02

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29/02/8829 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8818 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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