MADELEY CONSULTING LTD

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
StatusACTIVE
Company No.11424822
CategoryPrivate Limited Company
Incorporated20 Jun 2018
Age5 years, 11 months
JurisdictionEngland Wales

SUMMARY

MADELEY CONSULTING LTD is an active private limited company with number 11424822. It was incorporated 5 years, 11 months ago, on 20 June 2018. The company address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England.



Company Fillings

Confirmation statement with no updates

Date: 03 May 2024

Action Date: 02 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-02

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Accounts amended with accounts type micro entity

Date: 25 Apr 2024

Action Date: 30 Sep 2021

Category: Accounts

Type: AAMD

Made up date: 2021-09-30

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Accounts with accounts type micro entity

Date: 28 Jul 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Change person director company with change date

Date: 24 May 2023

Action Date: 24 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Elliot Madeley

Change date: 2023-05-24

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Change to a person with significant control

Date: 24 May 2023

Action Date: 24 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jonathan Elliot Madeley

Change date: 2023-05-24

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Change registered office address company with date old address new address

Date: 24 May 2023

Action Date: 24 May 2023

Category: Address

Type: AD01

New address: 3rd Floor 86-90 Paul Street London EC2A 4NE

Old address: PO Box 13137 Sandringham House Sandringham Avenue Dpt#1000013 Harlow Essex CM20 9TR United Kingdom

Change date: 2023-05-24

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Confirmation statement with no updates

Date: 02 May 2023

Action Date: 02 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-02

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Accounts with accounts type micro entity

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 24 Jun 2022

Action Date: 19 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-19

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Change registered office address company with date old address new address

Date: 06 Oct 2021

Action Date: 06 Oct 2021

Category: Address

Type: AD01

New address: PO Box 13137 Sandringham House Sandringham Avenue Dpt#1000013 Harlow Essex CM20 9TR

Change date: 2021-10-06

Old address: Battlecrate Office 317a Empire Business Centre 2 Empire Way Burnley Lancashire BB12 6HA England

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Confirmation statement with no updates

Date: 28 Jun 2021

Action Date: 19 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-19

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Accounts with accounts type micro entity

Date: 08 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change account reference date company previous shortened

Date: 26 Mar 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-11-30

New date: 2020-09-30

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Change registered office address company with date old address new address

Date: 23 Jun 2020

Action Date: 23 Jun 2020

Category: Address

Type: AD01

Old address: PO Box 317a Empire Business Centre Liverpool Road 2 Empire Way Burnley Lancashire BB12 6HH England

Change date: 2020-06-23

New address: Battlecrate Office 317a Empire Business Centre 2 Empire Way Burnley Lancashire BB12 6HA

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Confirmation statement with no updates

Date: 23 Jun 2020

Action Date: 19 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-19

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Accounts with accounts type micro entity

Date: 19 Mar 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Change registered office address company with date old address new address

Date: 16 Dec 2019

Action Date: 16 Dec 2019

Category: Address

Type: AD01

New address: PO Box 317a Empire Business Centre Liverpool Road 2 Empire Way Burnley Lancashire BB12 6HH

Old address: Suite 106 Kingfisher Business Centre Rawtenstall Lancashire BB4 8EQ United Kingdom

Change date: 2019-12-16

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Confirmation statement with no updates

Date: 19 Jun 2019

Action Date: 19 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-19

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Change account reference date company current extended

Date: 10 Jun 2019

Action Date: 30 Nov 2019

Category: Accounts

Type: AA01

Made up date: 2019-06-30

New date: 2019-11-30

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Incorporation company

Date: 20 Jun 2018

Category: Incorporation

Type: NEWINC

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