MANAGEMENT CONSULTING PARTNERS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-11-30

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12/02/2512 February 2025 Registered office address changed from 1st Floor, South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2025-02-12

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20/12/2420 December 2024 Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 1st Floor, South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-12-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-15 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHEL VANDEN BROECK

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20/01/2020 January 2020 DIRECTOR APPOINTED MR GRAHAM RICHARD JENNER

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/08/1717 August 2017 DIRECTOR APPOINTED MR MICHEL MARIE GHISLAIN VANDEN BROECK

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPLAR

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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09/12/149 December 2014 DIRECTOR APPOINTED ANTHONY GRAEME PEPLAR

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06/12/146 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/01/1227 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNER

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13/01/1213 January 2012 DIRECTOR APPOINTED MR ANDREW MORAY STUART

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06/10/116 October 2011 ADOPT ARTICLES 26/09/2011

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY JENNER COMPANY SECRETARIES LIMITED

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 26/02/2011

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07/12/107 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JENNER / 20/05/2008

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY GEE FORCE LTD

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26/02/0826 February 2008 SECRETARY APPOINTED JENNER COMPANY SECRETARIES LIMITED

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20/11/0720 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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