MRD CONSULTING LIMITED

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Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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01/10/211 October 2021 Application to strike the company off the register

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SHERYL DOWNING / 25/06/2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROSS DOWNING / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROSS DOWNING / 25/06/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHERYL DOWNING

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROSS DOWNING / 31/05/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROSS DOWNING / 31/05/2019

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03/06/193 June 2019 CHANGE OF PARTICULARS FOR A PSC

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERYL DOWNING

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROSS DOWNING / 06/04/2016

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 89 LEIGH ROADQ EASTLEIGH HAMPSHIRE SO50 9DQ ENGLAND

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL DOWNING / 31/05/2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTER LE4 9HA ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017 DIRECTOR APPOINTED MS SHERYL DOWNING

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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19/05/1719 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 100

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09/04/179 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 10 PROCTOR DRIVE LEE-ON-THE-SOLENT HAMPSHIRE PO13 8GN

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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