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MAYFORD CONSULTING LIMITED

Company number 05277209

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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)
21 May 2018 AA Micro company accounts made up to 28 February 2018
12 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 28 February 2018
01 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
07 Nov 2017 CH01 Director's details changed for Mrs Sandy Cooke on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr David Arthur Cooke as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mr David Arthur Cooke on 7 November 2017
07 Nov 2017 AD01 Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 7 November 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 AP01 Appointment of Mrs Sandy Cooke as a director on 1 April 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Feb 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Oct 2012 SH08 Change of share class name or designation
16 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3
01 Oct 2012 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 1 October 2012
01 Oct 2012 TM02 Termination of appointment of Bernard Cooke as a secretary
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011