MCMILLAN WOODS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 24/03/2524 March 2025 | Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to 41 Poulett Road London E6 6EG on 2025-03-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 25/01/2425 January 2024 | Termination of appointment of James Milton as a director on 2024-01-25 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Termination of appointment of Protapaditya Mukherjee as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Protapaditya Mukherjee as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Notification of Rupert Faustinus Antony as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 17/02/2217 February 2022 | Director's details changed for Mr Rupert Faustinus Antony on 2022-02-16 |
| 16/02/2216 February 2022 | Cessation of James Milton as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr Rupert Faustinus Antony as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr Protapaditya Mukherjee as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr Sahajada Imran as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Milton James on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/02/2216 February 2022 | Notification of Sahajada Imran as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Notification of Protapaditya Mukherjee as a person with significant control on 2022-02-16 |
| 03/02/223 February 2022 | Notification of James Milton as a person with significant control on 2022-02-02 |
| 03/02/223 February 2022 | Appointment of Mr Milton James as a director on 2022-02-02 |
| 03/02/223 February 2022 | Certificate of change of name |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 03/02/223 February 2022 | Cessation of Ronie Silva as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Ronie Silva as a director on 2022-02-03 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Change of details for Dr Ronie Silva as a person with significant control on 2022-02-02 |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/10/185 October 2018 | COMPANY NAME CHANGED QUBEED LIMITED CERTIFICATE ISSUED ON 05/10/18 |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA |
| 04/10/184 October 2018 | DIRECTOR APPOINTED DR RONIE SILVA |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTA SALINGOVA |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SILVA |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MS MARTA SALINGOVA |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/09/175 September 2017 | DISS40 (DISS40(SOAD)) |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/05/1621 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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