THE MCDAVID GROUP LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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25/09/2425 September 2024 Director's details changed for Mr Chris Mcdavid on 2024-09-25

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25/09/2425 September 2024 Change of details for Mrs Sally Anne Mcdavid as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Change of details for Mr Christopher Mcdavid as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Registered office address changed from 9 Hardy Close Hardy Close Westhoughton Bolton Lancs BL5 3BS England to 6-8 Freeman Street Grimsby DN32 7AA on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Mrs Sally Anne Mcdavid on 2024-09-25

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22/09/2322 September 2023 Confirmation statement made on 2023-08-27 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 77 LILAC AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN16 1JN

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MCDAVID / 07/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE MCDAVID / 07/07/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/10/1421 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 COMPANY NAME CHANGED CONTRAST CONSULTING LIMITED CERTIFICATE ISSUED ON 24/06/13

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS SALLY ANNE MCDAVID

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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09/01/139 January 2013 Annual return made up to 27 August 2012 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/05/1227 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY MCDAVID

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16/02/1216 February 2012 Annual return made up to 27 August 2011 with full list of shareholders

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14/02/1214 February 2012 DISS40 (DISS40(SOAD))

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27/12/1127 December 2011 FIRST GAZETTE

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY MCDAVID

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08/09/108 September 2010 DIRECTOR APPOINTED MRS SALLY MCDAVID

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27/08/1027 August 2010 DIRECTOR APPOINTED MR CHRIS MCDAVID

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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