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MAD-BR CONSULTANCY LIMITED

Company number 09387151

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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)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	TM01	Termination of appointment of Paula Bryson as a director on 1 January 2019	View PDF Termination of appointment of Paula Bryson as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2018	PSC01	Notification of Daniel Roberts as a person with significant control on 25 December 2017	View PDF Notification of Daniel Roberts as a person with significant control on 25 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AP01	Appointment of Miss Paula Bryson as a director on 1 October 2016	View PDF Appointment of Miss Paula Bryson as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 - link opens in a new window - 18 pages (18 pages)
08 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016.	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016. - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	CH01	Director's details changed for Mr Daniel Roberts on 1 March 2015	View PDF Director's details changed for Mr Daniel Roberts on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 10	View PDF Incorporation Statement of capital on 2015-01-13 GBP 10 - link opens in a new window - 24 pages (24 pages)

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