CompaniesInTheUK

DELOITTE MCS LIMITED

Company number 03311052 ·

Active

123 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
20 Jul 2026 Director's details changed for Heather Alison Bygrave on 2026-07-06 · 2 pages View document
18 Jun 2026 Termination of appointment of Philip David Mills as a director on 2026-06-01 · 1 page View document
21 Dec 2025 Full accounts made up to 2025-05-31 · 50 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 5 pages View document
3 Feb 2025 Full accounts made up to 2024-05-31 · 50 pages View document
14 Nov 2024 Resolutions · 2 pages View document
7 Nov 2024 Statement of capital following an allotment of shares on 2024-10-25 · 3 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
19 Jan 2024 Full accounts made up to 2023-05-31 · 54 pages View document
10 Jul 2023 Change of details for D&T Consulting Holdings Limited as a person with significant control on 2022-06-06 · 2 pages View document
6 Jul 2023 Termination of appointment of Glyn Bunting as a director on 2023-06-01 · 1 page View document
4 Jul 2023 Termination of appointment of Stephen Griggs as a director on 2023-06-01 · 1 page View document
3 Jul 2023 Appointment of Mr Stephen George Weston as a director on 2023-06-01 · 2 pages View document
3 Jul 2023 Appointment of Mr Philip David Mills as a director on 2023-06-01 · 2 pages View document
3 Jul 2023 Termination of appointment of Donna Louise Ward as a director on 2023-06-01 · 1 page View document
29 Jun 2023 Appointment of Heather Alison Bygrave as a director on 2023-06-01 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
17 Jan 2023 Secretary's details changed for Stonecutter Limited on 2022-09-05 · 1 page View document
12 Dec 2022 Full accounts made up to 2022-05-31 · 39 pages View document
23 Feb 2022 Full accounts made up to 2021-05-31 · 40 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
16 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
19 Jan 2015 AUDITOR'S RESIGNATION View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
19 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 Jan 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON View document
1 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
14 Nov 2012 DIRECTOR APPOINTED GLYN BUNTING View document
17 Oct 2012 FULL ACCOUNTS MADE UP TO 31/05/12 · 19 pages View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN View document
10 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
3 Oct 2011 DIRECTOR APPOINTED STEPHEN GRIGGS View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL View document
25 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHREY OWEN / 01/10/2009 View document
12 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CONNOLLY / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009 View document
11 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 View document
22 Feb 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
29 Jan 2010 DIRECTOR APPOINTED STUART ROBIN COUNSELL View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
24 Sep 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
26 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
21 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
6 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
9 Sep 2005 DIRECTOR RESIGNED View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
22 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
17 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2005 AUDITOR'S RESIGNATION View document
28 Sep 2004 DIRECTOR RESIGNED View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
15 Mar 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
26 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 2003 COMPANY NAME CHANGED DELOITTE (CONSULTING) LIMITED CERTIFICATE ISSUED ON 01/10/03 View document
1 Sep 2003 COMPANY NAME CHANGED DELOITTE CONSULTING LIMITED CERTIFICATE ISSUED ON 01/09/03; RESOLUTION PASSED ON 22/08/03 ; RESOLUTION PASSED ON 30/09/03 View document
23 Aug 2003 DIRECTOR RESIGNED View document
7 Apr 2003 AUDITOR'S RESIGNATION View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
3 Mar 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
19 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
10 Jan 2003 AUDITOR'S RESIGNATION View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
14 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
24 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2001 NEW SECRETARY APPOINTED View document
26 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 DELIVERY EXT'D 3 MTH 31/05/01 View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
6 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 DIRECTOR RESIGNED View document
13 Jul 2000 DELIVERY EXT'D 3 MTH 31/05/00 View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
23 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
14 Feb 2000 DELIVERY EXT'D 3 MTH 31/05/99 View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
31 Aug 1999 DIRECTOR RESIGNED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
23 Feb 1999 S366A DISP HOLDING AGM 10/12/98 S252 DISP LAYING ACC 10/12/98 S386 DIS APP AUDS 10/12/98 View document
23 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1998 COMPANY NAME CHANGED DELOITTE & TOUCHE CONSULTING GRO UP LIMITED CERTIFICATE ISSUED ON 01/12/98; RESOLUTION PASSED ON 27/11/98 View document
23 Nov 1998 DELIVERY EXT'D 3 MTH 31/05/98 View document
30 Jun 1998 SHARES AGREEMENT OTC View document
9 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
28 Jan 1998 DIRECTOR RESIGNED View document
23 Sep 1997 AMENDING FORM 288B View document
23 Sep 1997 AMENDING FORM 288B View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 View document
23 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 35 BASINGHALL STREET LONDON EC2V 5DB View document
14 Apr 1997 SECRETARY RESIGNED View document
3 Apr 1997 NC INC ALREADY ADJUSTED 27/03/97 View document
3 Apr 1997 ADOPT MEM AND ARTS 27/03/97 View document
3 Apr 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 View document
3 Apr 1997 � NC 100/10000000 27/03/97 View document
1 Apr 1997 COMPANY NAME CHANGED TRUSHELFCO (NO.2222) LIMITED CERTIFICATE ISSUED ON 01/04/97 View document
31 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document