MAYBACH CONSULTING LIMITED
Company number 03547388 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Mr Reinhold Meinen as a person with significant control on 2023-01-01 · 2 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Reinhold Meinen on 2009-01-16 · 1 page | View document |
| 18 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 23 Jun 2025 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 5 Cavendish Avenue London NW8 9JD on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 10 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 11 Jan 2023 | Secretary's details changed for Alexandra Frances Leonie Fenton on 2023-01-03 · 1 page | View document |
| 11 Jan 2023 | Director's details changed for Mr Reinhold Meinen on 2023-01-03 · 2 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 21 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 16 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 20 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 21 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA FRANCES LEONIE FENTON / 28/01/2009 | View document |
| 26 Oct 2009 | Annual return made up to 17 April 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD MEINEN / 28/01/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA FRANCES LEONIE FENTON / 28/01/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD MEINEN / 28/01/2009 | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED REINHOLD MEINEN | View document |
| 18 Aug 2009 | FIRST GAZETTE | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ASL FINANCIAL & COMMERCIAL SERVICES LTD | View document |
| 22 Jan 2009 | SECRETARY APPOINTED ALEXANDRA FRANCES LEONIE FENTON | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATE, SECRETARY ANDIUM TRUST COMPANY LIMITED LOGGED FORM | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAAN DE BRUYN | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MCCLELLAND | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED CHRISTIAAN LEONARD DE BRUYN | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAINTER | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | COMPANY NAME CHANGED MAYBACH CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 31/03/04 | View document |
| 1 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Oct 2001 | COMPANY NAME CHANGED MAYBACH CONSULTING LIMITED CERTIFICATE ISSUED ON 19/10/01 | View document |
| 7 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 29 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |