MIEBACH CONSULTING LIMITED
Company number 10854437 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 30 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Jul 2025 | Registered office address changed from Unit 28 the Quadrant Abingdon Science Park Abingdon OX14 3YS England to Unit 25 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Audited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 30 Apr 2024 | Termination of appointment of Andrew James Marshall as a director on 2024-04-30 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Francesc Xavier Farres Trullols as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Jurgen Hess as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Termination of appointment of Michael Boos as a director on 2022-04-30 · 1 page | View document |
| 30 Sep 2021 | Audited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Sep 2021 | Appointment of Mr Andrew James Marshall as a director on 2021-09-01 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM CLARENDON BUSINESS CENTRE EAST POINT BUSINESS PARK OXFORD OXFORDSHIRE OX4 6LB | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 4 Apr 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 12 Mar 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 250000 | View document |
| 12 Mar 2019 | SOLVENCY STATEMENT DATED 03/12/18 | View document |
| 12 Mar 2019 | REDUCE ISSUED CAPITAL 03/12/2018 | View document |
| 12 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Jan 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SURTEES | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 227 WILLINGTON STREET MAIDSTONE ME15 8EW UNITED KINGDOM | View document |
| 6 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |