MDSEC CONSULTING LTD
Company number 07909398 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2026-04-05 · 8 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 16 Dec 2025 | Previous accounting period extended from 2025-03-30 to 2025-04-05 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 18 Mar 2025 | Change of details for Mr Dominic Mark Chell as a person with significant control on 2024-12-15 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Dominic Mark Chell on 2024-12-15 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Dominic Mark Chell on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mr Dominic Chell as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Marcus Pinto on 2024-08-28 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD CHESHIRE SK11 6JN | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | PURCHASE THE ENTIRE ISSUED SHA CAPITAL OF THE NEW COMPANY 17/08/2018 | View document |
| 25 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PINTO | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHELL / 26/10/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 170 | View document |
| 20 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR DANIEL BROWN | View document |
| 21 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 4 14-16 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AA ENGLAND | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD CHESHIRE SK11 6JN ENGLAND | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM BRUNSWICK MILL PICKFORD STREET MACCLESFIELD CHESHIRE SK11 6JN | View document |
| 26 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 4 14-16 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AA | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Oct 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 190 | View document |
| 28 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2014 | ALTER ARTICLES 20/10/2014 | View document |
| 28 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHELL / 11/02/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ ENGLAND | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PABLO SISCA | View document |
| 13 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |