MLD CONSULTANTS LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/11/231 November 2023 Director's details changed for Mr Marek Dowejko on 2023-10-19

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01/11/231 November 2023 Confirmation statement made on 2023-10-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-21 with no updates

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13/07/2213 July 2022 Registered office address changed from , Flat 20 Windsor Hall, 13 Wesley Avenue, London, E16 1SZ, England to 114a Rydens Road Walton-on-Thames KT12 3DT on 2022-07-13

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05/11/215 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 FIRST GAZETTE

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20/11/1820 November 2018 VARYING SHARE RIGHTS AND NAMES

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 Registered office address changed from , Flat 20 Windsor Hall, 13 Wesley Avenue, London, London, E16 1SZ to 114a Rydens Road Walton-on-Thames KT12 3DT on 2018-02-23

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM FLAT 20 WINDSOR HALL 13 WESLEY AVENUE LONDON LONDON E16 1SZ

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR MAREK DOWEJKO / 31/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK DOWEJKO / 31/10/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/01/1626 January 2016 31/10/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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