MCDERMOTT CONSULTING GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/06/2020 June 2020 SECRETARY APPOINTED MANJIT SINGH

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 18/06/2020

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY BALJEET SINGH

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / BALJEET SINGH / 18/06/2020

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06/05/206 May 2020 SECRETARY'S CHANGE OF PARTICULARS / BALJEET KAUR SINGH / 06/05/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 SECRETARY'S CHANGE OF PARTICULARS / BALJEET KAUR SINGH / 02/04/2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 02/04/2015

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28/05/1528 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/04/1425 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/06/1314 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1213 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 02/04/2010

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04/05/104 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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30/07/0930 July 2009 30/09/08 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/05/0722 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/05/068 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/05/047 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/04/0330 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/05/0213 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: MCDERMOTT HOUSE 138 UXBRIDGE ROAD LONDON W7 3SL

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23/04/0123 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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31/05/0031 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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01/05/991 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/11/9810 November 1998 NEW SECRETARY APPOINTED

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28/10/9828 October 1998 DIRECTOR RESIGNED

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05/10/985 October 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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02/06/982 June 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 SECRETARY RESIGNED

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02/04/972 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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