- Company Overview for MADILL PARKER RESEARCH & CONSULTING LIMITED (04611295)
- Filing history for MADILL PARKER RESEARCH & CONSULTING LIMITED (04611295)
- People for MADILL PARKER RESEARCH & CONSULTING LIMITED (04611295)
- More for MADILL PARKER RESEARCH & CONSULTING LIMITED (04611295)
| 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) |
|---|---|---|---|
| 23 Jul 2018 | PSC04 | Change of details for Dr Simon Frank Parker as a person with significant control on 6 April 2016 | |
| 23 Jul 2018 | PSC04 | Change of details for Ms Esme Jane Madill as a person with significant control on 6 April 2016 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 28 Jan 2015 | AD01 | Registered office address changed from C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 28 January 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Dr Simon Frank Parker on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Esme Jane Madill on 1 October 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jan 2009 | 363a | Return made up to 06/12/08; full list of members |