M AND C CONSULTANCY LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

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06/12/246 December 2024 Appointment of Mr Gary Baxter Liddell as a director on 2024-12-06

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06/12/246 December 2024 Termination of appointment of Ian Edward Moffatt as a director on 2024-12-06

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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03/11/233 November 2023 Termination of appointment of Nicholas Charles Orme as a director on 2023-10-24

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19/10/2319 October 2023 Appointment of Mr Ian Edward Moffatt as a director on 2023-10-19

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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22/05/2322 May 2023 Accounts for a small company made up to 2022-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with no updates

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12/09/2212 September 2022 Full accounts made up to 2021-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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20/03/2020 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/02/2014 February 2020 DIRECTOR APPOINTED MR RICHARD WILLIAM KINGSNORTH LEE

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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30/11/1830 November 2018 31/12/17 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 01/11/2018

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15/03/1815 March 2018 ADOPT ARTICLES 21/02/2018

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12/03/1812 March 2018 DIRECTOR APPOINTED MRS DONNA MURPHY

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 16 SOUTH END CROYDON SURREY CR0 1DN

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12/03/1812 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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09/03/189 March 2018 CESSATION OF CAROLINE JAYNE ROBERTS AS A PSC

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09/03/189 March 2018 SECRETARY APPOINTED MR ALLAN JOHN ROSS

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09/03/189 March 2018 DIRECTOR APPOINTED MR MARTIN JOHN GREGORY ELLIS

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS UK LIMITED

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09/03/189 March 2018 APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON

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09/03/189 March 2018 DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME

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09/03/189 March 2018 DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE ROBERTS / 06/03/2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/09/1630 September 2016 31/03/16 TOTAL EXEMPTION FULL

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17/08/1617 August 2016 15/02/16 STATEMENT OF CAPITAL GBP 120

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04/08/164 August 2016 STATEMENT OF COMPANY'S OBJECTS

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04/08/164 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1629 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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02/12/152 December 2015 31/03/15 TOTAL EXEMPTION FULL

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 01/10/2015

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02/04/152 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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08/12/148 December 2014 31/03/14 TOTAL EXEMPTION FULL

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01/04/141 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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16/09/1316 September 2013 31/03/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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21/12/1021 December 2010 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 06/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 06/03/2010

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23/03/1023 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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07/12/097 December 2009 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 S366A DISP HOLDING AGM 20/03/07

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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