DELOITTE MCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 03/02/253 February 2025 | Full accounts made up to 2024-05-31 |
| 14/11/2414 November 2024 | Resolutions |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/01/2419 January 2024 | Full accounts made up to 2023-05-31 |
| 10/07/2310 July 2023 | Change of details for D&T Consulting Holdings Limited as a person with significant control on 2022-06-06 |
| 06/07/236 July 2023 | Termination of appointment of Glyn Bunting as a director on 2023-06-01 |
| 04/07/234 July 2023 | Termination of appointment of Stephen Griggs as a director on 2023-06-01 |
| 03/07/233 July 2023 | Appointment of Mr Stephen George Weston as a director on 2023-06-01 |
| 03/07/233 July 2023 | Termination of appointment of Donna Louise Ward as a director on 2023-06-01 |
| 03/07/233 July 2023 | Appointment of Mr Philip David Mills as a director on 2023-06-01 |
| 29/06/2329 June 2023 | Appointment of Heather Alison Bygrave as a director on 2023-06-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 17/01/2317 January 2023 | Secretary's details changed for Stonecutter Limited on 2022-09-05 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-05-31 |
| 23/02/2223 February 2022 | Full accounts made up to 2021-05-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 16/03/1516 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED GLYN BUNTING |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHREY OWEN / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CONNOLLY / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED STUART ROBIN COUNSELL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/03/0415 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/031 October 2003 | COMPANY NAME CHANGED DELOITTE (CONSULTING) LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 01/09/031 September 2003 | COMPANY NAME CHANGED DELOITTE CONSULTING LIMITED CERTIFICATE ISSUED ON 01/09/03; RESOLUTION PASSED ON 22/08/03 ; RESOLUTION PASSED ON 30/09/03 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/03/033 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | S366A DISP HOLDING AGM 10/12/98 S252 DISP LAYING ACC 10/12/98 S386 DIS APP AUDS 10/12/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | COMPANY NAME CHANGED DELOITTE & TOUCHE CONSULTING GRO UP LIMITED CERTIFICATE ISSUED ON 01/12/98; RESOLUTION PASSED ON 27/11/98 |
| 23/11/9823 November 1998 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 30/06/9830 June 1998 | SHARES AGREEMENT OTC |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | AMENDING FORM 288B |
| 23/09/9723 September 1997 | AMENDING FORM 288B |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 35 BASINGHALL STREET LONDON EC2V 5DB |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | � NC 100/10000000 27/03/97 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 03/04/973 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 03/04/973 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2222) LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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