MITFORD CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewRegistered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-20

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20/08/2520 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2024-04-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-30

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18/08/2318 August 2023 Confirmation statement made on 2023-07-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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22/07/2122 July 2021 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-07-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/08/1510 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/07/1430 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/08/131 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/08/1228 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/09/119 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/08/1019 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BROOKES / 29/07/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/08/0924 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/07/0829 July 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY JAMES BROOKES

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18/06/0818 June 2008 SECRETARY APPOINTED JAMES STEPHEN BROOKES

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKES / 14/04/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/09/0717 September 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/09/056 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: PARMENTER HOUSE TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD

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01/09/041 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/08/0326 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/09/029 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/08/0122 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01

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24/08/0024 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/08/9924 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/08/9824 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW SECRETARY APPOINTED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN

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11/08/9711 August 1997 SECRETARY RESIGNED

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04/08/974 August 1997 COMPANY NAME CHANGED EXPLICIT LIMITED CERTIFICATE ISSUED ON 05/08/97

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30/07/9730 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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