MACMILLAN DAVIES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Registration of charge 077692450002, created on 2024-10-15 |
| 20/09/2420 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 10/03/2310 March 2023 | Satisfaction of charge 077692450001 in full |
| 10/03/2310 March 2023 | Registered office address changed from Kemp House 152 - 160 City Road, London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | SECOND FILING OF PSC07 FOR ANGELA CURTIS |
| 20/08/1920 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 50 |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGLELA CURTIS |
| 22/07/1922 July 2019 | CESSATION OF ANGELA JANE CURTIS AS A PSC |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077692450001 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 34 LIME STREET LONDON EC3M 7AT |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 1 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 10 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED ANGLELA JANE CURTIS |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED DARREN ANDREW HAYMAN |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED MACSCO 33 LIMITED CERTIFICATE ISSUED ON 28/11/11 |
| 28/11/1128 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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