MAYFIELD CONSULTING LIMITED

Company number 03513214 ·

Active

93 filings

Date Filing
17 Jun 2026 Accounts for a dormant company made up to 2026-04-30 · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
28 Apr 2026 Change of details for Mrs Susan Mary Williams as a person with significant control on 2026-04-27 · 2 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
28 Apr 2026 Cessation of David Wilson Williams as a person with significant control on 2026-04-27 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
6 Nov 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
28 Aug 2025 Termination of appointment of David Wilson Williams as a director on 2025-08-28 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
15 Jun 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
13 Sep 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
18 Oct 2022 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Mar 2022 Director's details changed for Mr David Wilson Williams on 2022-03-01 · 2 pages View document
1 Mar 2022 Notification of David Wilson Williams as a person with significant control on 2021-02-12 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
1 Mar 2022 Director's details changed for Mr David Wilson Williams on 2021-05-12 · 2 pages View document
1 Mar 2022 Director's details changed for Mrs Susan Mary Williams on 2022-03-01 · 2 pages View document
2 Jul 2021 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
23 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
21 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM GREAT BEERE , , NORTH TAWTON DEVON EX20 2BS View document
2 Nov 2015 Registered office address changed from , Great Beere ,, ,, North Tawton, Devon, EX20 2BS to Chelveshayes Clyst Hydon Cullompton Devon EX15 2nd on 2015-11-02 · 1 page View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
11 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages View document
26 Feb 2010 SAIL ADDRESS CREATED View document
26 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON WILLIAMS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON WILLIAMS / 16/11/2009 View document
16 Nov 2009 Registered office address changed from , Mayfield House, 6 Victoria Road, Wilmslow, Cheshire, SK9 5HN on 2009-11-16 · 1 page View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY WILLIAMS / 16/11/2009 View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM MAYFIELD HOUSE 6 VICTORIA ROAD WILMSLOW CHESHIRE SK9 5HN View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WILLIAMS / 16/11/2009 · 2 pages View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
12 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
25 Feb 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
21 May 2002 NC INC ALREADY ADJUSTED 01/05/00 View document
21 May 2002 £ NC 100/10000 01/05/ View document
21 May 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
22 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
2 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
29 Apr 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
10 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 View document
20 Feb 1998 NEW SECRETARY APPOINTED View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 287 · 1 page View document
20 Feb 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL, HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
20 Feb 1998 SECRETARY RESIGNED View document
20 Feb 1998 DIRECTOR RESIGNED View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document