Companies House does not verify the accuracy of the information filed

Advanced company search

MAD CONSULTING LTD

Company number 10060212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2024	AD01	Registered office address changed from Suite One Suite One, Penrhos Manor Oak Drive Colwyn Bay Wales LL29 7YW United Kingdom to C/O William Gerrard Wealth Protection Suite S4, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW on 18 March 2024	View PDF Registered office address changed from Suite One Suite One, Penrhos Manor Oak Drive Colwyn Bay Wales LL29 7YW United Kingdom to C/O William Gerrard Wealth Protection Suite S4, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW on 18 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Jason Arthur Davies as a director on 1 July 2020	View PDF Termination of appointment of Jason Arthur Davies as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from Suite One Oak Drive Colwyn Bay LL29 7YW Wales to Suite One Suite One, Penrhos Manor Oak Drive Colwyn Bay Wales LL29 7YW on 20 November 2020	View PDF Registered office address changed from Suite One Oak Drive Colwyn Bay LL29 7YW Wales to Suite One Suite One, Penrhos Manor Oak Drive Colwyn Bay Wales LL29 7YW on 20 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jun 2020	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)
03 Jun 2020	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 - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from 143a High Street Prestatyn LL19 9AS Wales to Suite One Oak Drive Colwyn Bay LL29 7YW on 14 April 2020	View PDF Registered office address changed from 143a High Street Prestatyn LL19 9AS Wales to Suite One Oak Drive Colwyn Bay LL29 7YW on 14 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AD01	Registered office address changed from Edinburgh House 17 Clwyd Street Rhyl LL18 3LA Wales to 143a High Street Prestatyn LL19 9AS on 17 November 2017	View PDF Registered office address changed from Edinburgh House 17 Clwyd Street Rhyl LL18 3LA Wales to 143a High Street Prestatyn LL19 9AS on 17 November 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 May 2017	View PDF Current accounting period extended from 31 March 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-14 GBP 10	View PDF Incorporation Statement of capital on 2016-03-14 GBP 10 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?