MDA CONSULTING LIMITED
Company number 04511261 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 7 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 1 Oct 2025 | Termination of appointment of Kevin Heaton as a director on 2025-09-30 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 14 Feb 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 2 Oct 2024 | Appointment of Mr Robert John Brennan as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Sean Gatehouse as a director on 2024-10-01 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Stephen Edward Hurworth as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Christopher Martin Chadwick as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr William Jackson Eccles as a director on 2024-10-01 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 11 Mar 2024 | Registration of charge 045112610003, created on 2024-03-08 · 16 pages | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 23 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Richard Elliott Hall on 2022-12-19 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Michael Lee Gurney as a director on 2022-12-31 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Michael Lee Gurney as a director on 2022-04-01 · 2 pages | View document |
| 4 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 3 Feb 2022 | Change of details for Mda Holdings Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 3 Feb 2022 | Registered office address changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD on 2022-02-03 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 22 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY CHURCH | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM VERULAM HOUSE 142 OLD SHOREHAM ROAD HOVE BN3 7BD ENGLAND | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 03/08/2020 | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 30/04/2020 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM THE BELL BUILDING 1 NORFOLK ROW LONDON SE1 7JP ENGLAND | View document |
| 27 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 20/03/2018 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR GARY CHURCH | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH LESTER / 01/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH LESTER | View document |
| 18 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR STEVEN RICHARD UDALL | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MDA HOLDINGS LIMITED / 26/06/2017 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM THE BELL BUILDING 111 LAMBETH ROAD LONDON SE1 7JL ENGLAND | View document |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR RICHARD ELLIOTT HALL | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR KESTER MICHAEL MEIN | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART NIGHTINGALE | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 3RD FLOOR 1-11 CARTERET STREET LONDON SW1H 9DJ | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POTTON | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY | View document |
| 17 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 22/07/2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEWELL | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR STUART JAMES NIGHTINGALE | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 20/10/2014 | View document |
| 20 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR MARK JONATHAN FOWLER | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLER | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 26/03/2014 | View document |
| 20 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 10 Dec 2013 | SECTION 519 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK POTTON / 14/08/2013 | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LOW | View document |
| 27 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 19 pages | View document |
| 24 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM PHILIP HOUSE 6 LANSDOWNE ROAD CROYDON CR0 2BX | View document |
| 3 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GIBBS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JANE GIBBS | View document |
| 31 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON · 1 page | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 22 pages | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR GEOFFREY FREDERICK POTTON · 2 pages | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES LOW / 14/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOWLER / 14/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY / 14/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEATON / 14/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK MCGUINN / 14/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GATEHOUSE / 14/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GERARD TAYLOR / 14/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JACKSON / 14/08/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATFIELD | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN IVES | View document |
| 16 Mar 2010 | SECRETARY APPOINTED MRS JANE ANN GIBBS | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 22 pages | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BRUIN | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TROLLOPE | View document |
| 17 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON ADAM | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR JON MILBURN | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR EMLYN JONES | View document |
| 18 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT | View document |
| 26 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2003 | COMPANY NAME CHANGED LCZ LIMITED CERTIFICATE ISSUED ON 15/09/03 | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 16 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |