MCMYN CONSULTING LTD

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Company Documents

DateDescription
01/12/241 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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03/12/233 December 2023 Confirmation statement made on 2023-11-21 with no updates

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03/12/233 December 2023 Director's details changed for Mrs Lisa Mcmyn on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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19/08/1719 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM AUCHENDINNY MAINS FARM HOUSE AUCHENDINNY PENICUIK MIDLOTHIAN EH26 8PG

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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13/08/1613 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1528 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MCMYN / 27/04/2015

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28/11/1528 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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21/06/1521 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O TAVISTOCK GROUP 9-10 ST ANDREW SQUARE EDINBURGH EH2 2AF UNITED KINGDOM

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM WESTER RIGGS 25 BROOMIEKNOWE LASSWADE MIDLOTHIAN EH18 1LN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/01/1411 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/12/122 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/08/1226 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/12/1117 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MCMYN / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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