MCA CONSULTING ENGINEERS HOLDINGS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-01 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Termination of appointment of Liam Ivan James Clark as a director on 2024-04-05

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Purchase of own shares. Shares purchased into treasury:

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Termination of appointment of Simon James Smith as a director on 2023-10-31

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19/04/2319 April 2023 Notification of Liam Ivan James Clark as a person with significant control on 2022-11-28

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19/04/2319 April 2023 Change of details for Ms Rebecca Rose as a person with significant control on 2022-11-28

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19/04/2319 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Cessation of Michael Robert White as a person with significant control on 2022-11-28

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15/12/2215 December 2022 Purchase of own shares. Shares purchased into treasury:

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Termination of appointment of Michael Robert White as a director on 2022-11-25

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Director's details changed for Mr Simon James Smith on 2021-11-23

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18/06/2118 June 2021 Termination of appointment of Suzanne Heidi Clark as a secretary on 2021-03-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/06/1913 June 2019 ADOPT ARTICLES 30/05/2019

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08/05/198 May 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SMITH / 03/04/2019

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02/04/192 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JAMES ROSE / 02/04/2019

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