M AND C CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 06/12/246 December 2024 | Appointment of Mr Gary Baxter Liddell as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Ian Edward Moffatt as a director on 2024-12-06 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/11/233 November 2023 | Termination of appointment of Nicholas Charles Orme as a director on 2023-10-24 |
| 19/10/2319 October 2023 | Appointment of Mr Ian Edward Moffatt as a director on 2023-10-19 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM KINGSNORTH LEE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 30/11/1830 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 01/11/2018 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS DONNA MURPHY |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 16 SOUTH END CROYDON SURREY CR0 1DN |
| 12/03/1812 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/03/189 March 2018 | CESSATION OF CAROLINE JAYNE ROBERTS AS A PSC |
| 09/03/189 March 2018 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR MARTIN JOHN GREGORY ELLIS |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS UK LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE ROBERTS / 06/03/2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 120 |
| 04/08/164 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1629 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 01/10/2015 |
| 02/04/152 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 06/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 06/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | S366A DISP HOLDING AGM 20/03/07 |
| 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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