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MADDRELL CONSULTANCY SERVICES LIMITED

Company number 04581471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 AD01 Registered office address changed from Polygon House North Green Street Bristol Avon BS8 4NE to Flat 4, Spring Leigh Church Road Leigh Woods Bristol BS8 3PG on 1 September 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
01 Apr 2015 AA Total exemption full accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
30 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
23 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
19 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 Feb 2011 AA Total exemption full accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 CH01 Director's details changed for Mr Simon James Maddrell on 1 October 2009
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH01 Director's details changed for Dr Roger James Maddrell on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Katrina Borthwick on 5 November 2009
23 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
14 Dec 2009 CH01 Director's details changed for Simon James Maddrell on 18 February 2009
25 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from culverwood house shinfield road shinfield berkshire RG2 9BE
01 Feb 2009 363a Return made up to 05/11/08; no change of members
04 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
16 Nov 2007 363s Return made up to 05/11/07; no change of members
  • 363(288) ‐ Director's particulars changed