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MADISON BUSINESS CONSULTANCY LTD

Company number 12202231

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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)
20 Mar 2024	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)
12 Mar 2024	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)
01 Mar 2024	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)
17 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	PSC01	Notification of Annabelle Cueva as a person with significant control on 30 November 2023	View PDF Notification of Annabelle Cueva as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Ms Annabelle Cueva as a director on 30 November 2023	View PDF Appointment of Ms Annabelle Cueva as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Emilia Moldovan as a director on 30 November 2023	View PDF Termination of appointment of Emilia Moldovan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC07	Cessation of Emilia Moldovan as a person with significant control on 30 November 2023	View PDF Cessation of Emilia Moldovan as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from 34a Victoria Road 34a Victoria Road Surbiton Surrey KT6 4JL England to Unit 2 30-32 Knowsley Street Manchester M8 8HQ on 15 January 2024	View PDF Registered office address changed from 34a Victoria Road 34a Victoria Road Surbiton Surrey KT6 4JL England to Unit 2 30-32 Knowsley Street Manchester M8 8HQ on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	AD01	Registered office address changed from Simpilicity 45 Surbiton Road Kingston Surrey KT1 2HG England to 34a Victoria Road 34a Victoria Road Surbiton Surrey KT6 4JL on 26 April 2022	View PDF Registered office address changed from Simpilicity 45 Surbiton Road Kingston Surrey KT1 2HG England to 34a Victoria Road 34a Victoria Road Surbiton Surrey KT6 4JL on 26 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MADISON BUSINESS CONSULTANCY LTD

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