THE MCNAUGHTON CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 09/03/239 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-03-13 with no updates |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM TC GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY WILLIAM ADAMS / 10/06/2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY WILLIAM ADAMS / 09/06/2020 |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/03/1523 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY WILLIAM ADAMS / 09/04/2012 |
| 31/03/1431 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/04/1225 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/06/1110 June 2011 | 30/09/10 PARTIAL EXEMPTION |
| 18/05/1118 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/04/1016 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY WILLIAM ADAMS / 13/03/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1H 3LF |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/03/9513 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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