About

Registered Number: 03688663
Date of Incorporation: 24/12/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Flat 2 53, Warwick Park, Tunbridge Wells, Kent, TN2 5EJ

 

Established in 1998, Madeira Consulting Ltd have registered office in Tunbridge Wells in Kent, it has a status of "Active". There is only one director listed for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMEED, Marie Laure Marcelle Gabrielle 24 December 1998 21 February 2014 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 January 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 July 2014
TM02 - Termination of appointment of secretary 27 March 2014
AR01 - Annual Return 09 January 2014
AD01 - Change of registered office address 09 January 2014
AD01 - Change of registered office address 17 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
AD01 - Change of registered office address 23 September 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 15 April 2007
363s - Annual Return 10 January 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 03 January 2003
AAMD - Amended Accounts 20 May 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 31 December 2001
287 - Change in situation or address of Registered Office 15 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 14 July 2000
225 - Change of Accounting Reference Date 03 July 2000
363s - Annual Return 11 January 2000
287 - Change in situation or address of Registered Office 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.