MCA CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Change of details for Mca Consulting Engineers Holdings Ltd as a person with significant control on 2019-05-31 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 23/05/2423 May 2024 | Termination of appointment of Liam Ivan James Clark as a director on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Termination of appointment of Simon James Smith as a director on 2023-10-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Michael Robert White as a director on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CESSATION OF LIAM IVAN JAMES CLARK AS A PSC |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR SIMON JAMES SMITH |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MS REBECCA ROSE |
| 14/06/1914 June 2019 | CESSATION OF SUZANNE CLARK AS A PSC |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT WHITE |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCA CONSULTING ENGINEERS HOLDINGS LTD |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ANDREWS |
| 20/03/1820 March 2018 | CESSATION OF GRAHAM ANDREWS AS A PSC |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR LIAM IVAN JAMES CLARK / 20/11/2017 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE CLARK |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | SECRETARY APPOINTED REBECCA ROSE |
| 15/12/1715 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1715 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 50 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM IVAN JAMES CLARK / 31/07/2017 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LIAM IVAN JAMES CLARK / 31/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 102 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREWS / 23/07/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREWS / 23/07/2015 |
| 11/08/1511 August 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/08/132 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/11/128 November 2012 | 23/07/12 FULL LIST AMEND |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 17-18 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, FAYGATE, WEST SUSSEX, RH12 4RU |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR LIAM IVAN JAMES CLARK |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADE |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGER CADE / 23/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/0917 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 21 CITY BUSINESS CENTRE, BRIGHTON ROAD, HORSHAM, WEST SUSSEX RH13 5BB |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: TENISON HOUSE, 45 TWEEDY ROAD, BROMLEY, KENT BR1 3NF |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | COMPANY NAME CHANGED W AND P NEWCO (370) LIMITED CERTIFICATE ISSUED ON 05/11/99 |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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