MCCUTCHEON NORVEIL CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 28/11/2428 November 2024 | Change of details for Lousin Holdings Limited as a person with significant control on 2019-10-21 |
| 25/11/2425 November 2024 | Full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Director's details changed for Mr Andrew Sheridan Mccutcheon on 2024-01-01 |
| 01/11/241 November 2024 | Secretary's details changed for Sara Jane Mccutcheon on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 26/07/1826 July 2018 | |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MCCUTCHEON / 31/12/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHERIDAN MCCUTCHEON / 31/12/2015 |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHERIDAN MCCUTCHEON / 11/07/2013 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MCCUTCHEON / 11/07/2013 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 22/04/1022 April 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 30 BRITTON STREET LONDON EC1M 5UH UNITED KINGDOM |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE DOBSON / 31/12/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CLIFFORD TOWERS 9 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | AUDITOR'S RESIGNATION |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | £ IC 10000/5000 28/12/01 £ SR 5000@1=5000 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | AUDITORS STATEMENT RESIGNATION |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 2 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 20/03/0120 March 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | CONVE 16/11/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RE:ALLOT 9998 X £1 SHAR 03/09/00 |
| 18/09/0018 September 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 18/09/0018 September 2000 | £ NC 1000/10000 01/09/ |
| 18/09/0018 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | AUDITOR'S RESIGNATION |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 15/10/9715 October 1997 | S80A AUTH TO ALLOT SEC 08/10/97 |
| 15/10/9715 October 1997 | S386 DISP APP AUDS 08/10/97 |
| 15/10/9715 October 1997 | S366A DISP HOLDING AGM 08/10/97 |
| 15/10/9715 October 1997 | S252 DISP LAYING ACC 08/10/97 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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