MACQUARIE CONSULTING LIMITED

Company Documents

DateDescription
11/02/2211 February 2022 Final Gazette dissolved following liquidation

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11/02/2211 February 2022 Final Gazette dissolved following liquidation

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11/11/2111 November 2021 Return of final meeting in a members' voluntary winding up

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12/10/2112 October 2021 Liquidators' statement of receipts and payments to 2021-09-26

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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26/02/2026 February 2020 PREVSHO FROM 31/05/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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30/07/1930 July 2019 Director's details changed for Ms Lisa Marie Rice on 2017-10-12

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE RICE / 12/10/2017

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE RICE / 12/10/2017

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM KD TOWER SUITE 7 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE RICE / 01/09/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE RICE / 09/09/2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/08/1312 August 2013 Annual return made up to 11 May 2013 with full list of shareholders

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11/08/1311 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE RICE / 01/10/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/07/1225 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA RICE / 11/05/2010

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07/07/107 July 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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