MCD PROCONSULT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from 233 Bolton Road Hawkshaw Bury Lancs BL8 4JL England to Suite F15 Hurstwood Court New Hall Hey Road Rawtenstall Rossendale BB4 6HH on 2025-02-04 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 26/09/2326 September 2023 | Register inspection address has been changed to Mushroom House Market Street Ramsbottom Bury BL0 0JG |
| 26/09/2326 September 2023 | Register(s) moved to registered inspection location Mushroom House Market Street Ramsbottom Bury BL0 0JG |
| 26/09/2326 September 2023 | Notification of David Andrew James Macdonald as a person with significant control on 2023-09-26 |
| 26/09/2326 September 2023 | Cessation of Mervyn John Macdonald as a person with significant control on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Mervyn John Macdonald as a director on 2023-09-26 |
| 25/09/2325 September 2023 | Certificate of change of name |
| 25/09/2325 September 2023 | Registered office address changed from Mushroom House Market Street Edenfield, Ramsbottom Bury Lancashire BL0 0JG to 40 Crow Lane Ramsbottom Bury Greater Manchester BL0 9BR on 2023-09-25 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Termination of appointment of Keith Rodney Train as a secretary on 2023-09-19 |
| 20/09/2320 September 2023 | Appointment of Mr Mervyn John Macdonald as a secretary on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Mr David Andrew James Macdonald as a director on 2023-09-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 13/12/2013 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN MACDONALD / 21/01/2013 |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN MACDONALD / 30/11/2010 |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM MUSHROOM HOUSE EDENFIELD LANCS BL0 0JG |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN MACDONALD / 29/01/2010 |
| 30/07/0930 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 17 ROWLANDS ROAD SUMMERSEAT BURY LANCS BL9 5NF |
| 10/05/8910 May 1989 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
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