MCG CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-31 with updates

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07/08/247 August 2024 Second filing for the appointment of Mr Daniel Lee as a director

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18/04/2418 April 2024 Termination of appointment of Richard Brown as a director on 2024-04-16

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15/04/2415 April 2024 Appointment of Mr Daniel William Lee as a director on 2024-04-09

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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09/02/249 February 2024 Appointment of Mr Richard Brown as a director on 2024-01-31

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09/02/249 February 2024 Termination of appointment of Nigel Mark Apps as a director on 2024-01-31

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-03-31 with no updates

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12/01/2312 January 2023 Satisfaction of charge 043862920001 in full

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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11/03/1911 March 2019 ARTICLES OF ASSOCIATION

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23/01/1923 January 2019 ALTER ARTICLES 18/12/2018

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043862920001

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10/08/1810 August 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILTBUSTER LIMITED

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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12/04/1812 April 2018 CESSATION OF RICHARD HENRY COULTON AS A PSC

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COULTON

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM WILLIAMS BUILDING KINGSWOOD GATE MONMOUTH NP25 4EE WALES

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14/02/1814 February 2018 DIRECTOR APPOINTED MR NIGEL MARK APPS

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COULTON

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOX

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12/02/1812 February 2018 ADOPT ARTICLES 26/01/2018

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENRY COULTON / 02/11/2017

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / DR RICHARD HENRY COULTON / 02/11/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN BOX / 02/11/2017

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM UNIPURE HOUSE WONASTOW ROAD WEST MONMOUTH MONMOUTHSHIRE NP25 5JA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY COULTON / 01/01/2016

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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29/03/1329 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KAREN BOX / 01/03/2012

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06/04/116 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC FROGGATT

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES FROGGATT / 01/01/2010

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16/04/1016 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE COULTON

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KAREN BOX / 01/12/2009

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21/04/0921 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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04/07/084 July 2008 DIRECTOR APPOINTED MS SUSAN KAREN BOX

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03/04/083 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/03/0529 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA

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25/03/0425 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/04/036 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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