MCMULLAN CONSULTANTS LIMITED

Company Documents

DateDescription
19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/01/165 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/02/152 February 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/01/1323 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/12/1115 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/01/1118 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
58 THE TERRACE
TORQUAY
TQ1 1DE

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08/03/108 March 2010 Annual return made up to 7 December 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARVEY MCMULLAN / 07/12/2009

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/12/0712 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/01/0710 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/12/0522 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/01/0427 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/01/0326 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/02/0114 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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02/03/002 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/02/993 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/02/9818 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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05/02/975 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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30/01/9530 January 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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09/03/949 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/02/9417 February 1994 SECRETARY RESIGNED

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02/02/942 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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