MCCORMICK CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/04/234 April 2023 Total exemption full accounts made up to 2022-10-31

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08/11/228 November 2022 Cancellation of shares. Statement of capital on 2021-12-10

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08/11/228 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Purchase of own shares.

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13/12/2113 December 2021 Appointment of Mr Matthew Thomas Mccormick as a secretary on 2021-12-10

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13/12/2113 December 2021 Termination of appointment of Sarah Mccormick as a secretary on 2021-12-10

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13/12/2113 December 2021 Cessation of Sarah Mccormick as a person with significant control on 2021-12-10

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/06/211 June 2021 31/10/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/04/2024 April 2020 31/10/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH MCCORMICK / 16/01/2016

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL MCCORMICK / 14/01/2016

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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14/03/1814 March 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 1 HOLT GARDENS, BLAKELEY LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7LH

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11/11/1511 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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14/02/1214 February 2012 31/10/11 TOTAL EXEMPTION FULL

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06/11/116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL MCCORMICK / 31/10/2009

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16/11/0916 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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05/05/095 May 2009 31/10/08 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 12 LAUNCESTON COURT DUNHEVED ROAD SOUTH THORNTON HEATH SURREY CR7 6AD

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 1 HOLT GARDENS BLAKELEY LANE MOBBERLEY KNUTSFORD WA16 7LH

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 31/10/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/11/0215 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 32 LEYLAND AVENUE DIDSBURY MANCHESTER M20 6EW

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02/08/022 August 2002 CONVE 14/06/02

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01/08/021 August 2002 VARYING SHARE RIGHTS AND NAMES

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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10/11/0010 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/11/995 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/11/9819 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/12/974 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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07/11/967 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/12/951 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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02/11/942 November 1994 SECRETARY RESIGNED

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31/10/9431 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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