MCFARLANE MITCHELL CONSULTANTS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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23/04/2523 April 2025 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 C/O More Group Accounting 1 Giltspur Street London EC1A 9DD on 2025-04-23

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 5TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SARAH MITCHELL / 05/06/2015

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05/06/155 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/05/148 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHRINE MITCHELL / 24/04/2013

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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