MCR CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Resolutions |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Change of share class name or designation |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/10/2327 October 2023 | Registered office address changed from 73 Clarendon Street Londonderry BT48 7ER to 36 Alfred Street Belfast BT2 8EP on 2023-10-27 |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Registration of charge NI0573330001, created on 2022-11-24 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-11-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SEAMUS FRAZER |
| 13/03/1813 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/08/165 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/07/1516 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRED T MCCREANOR / 30/11/2013 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GERARD FLANAGAN / 01/05/2010 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 2ND FLOOR 33 SHIPQUAY STREET DERRY BT48 6DL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/01/1311 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/01/115 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | 26/11/08 STATEMENT OF CAPITAL GBP 48 |
| 19/11/1019 November 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DORON RAZ / 25/11/2009 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORON RAZ / 25/11/2009 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GERARD FLANAGAN / 25/11/2009 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | 25/11/08 ANNUAL RETURN SHUTTLE |
| 31/10/0831 October 2008 | 30/11/07 ANNUAL ACCTS |
| 15/02/0815 February 2008 | 30/11/06 ANNUAL ACCTS |
| 26/01/0826 January 2008 | 25/11/07 |
| 04/05/074 May 2007 | CHANGE OF DIRS/SEC |
| 04/05/074 May 2007 | CHANGE OF DIRS/SEC |
| 20/02/0720 February 2007 | 25/11/06 ANNUAL RETURN SHUTTLE |
| 19/05/0619 May 2006 | CHANGE IN SIT REG ADD |
| 12/01/0612 January 2006 | CHANGE OF DIRS/SEC |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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