MCO CONSULTING LTD.

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/03/1216 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MILLER / 23/06/2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MILLER / 23/06/2011

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17/03/1117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MILLER / 07/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MILLER / 07/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MILLER / 07/03/2010

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18/03/1018 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 LOCATION OF REGISTER OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP

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20/03/0720 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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07/06/057 June 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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29/04/0529 April 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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23/03/0523 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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