MCA CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2429 August 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Termination of appointment of Michael Colin Auton as a director on 2023-02-05 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/03/2315 March 2023 | Cessation of Michael Colin Auton as a person with significant control on 2022-10-20 |
| 15/03/2315 March 2023 | Change of details for Mrs Gail Auton as a person with significant control on 2022-10-20 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/09/136 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/09/128 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL AUTON / 22/08/2010 |
| 30/08/1030 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN AUTON / 22/08/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 4-6 SWABYS YARD WALKERGATE BEVERLEY NORTH HUMBERSIDE HU17 9BZ |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED FINNIES LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/08/95 |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/9431 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NC INC ALREADY ADJUSTED 07/01/94 |
| 18/01/9418 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/94 |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 07/01/94 |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED TEAKFRAME LIMITED CERTIFICATE ISSUED ON 17/01/94 |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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