MCBAINS CONSULTING LTD
Company number 04020722 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 May 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2025 | Statement of capital on 2025-12-17 · 3 pages | View document |
| 1 Dec 2025 | CAP-SS · 1 page | View document |
| 1 Dec 2025 | Resolutions · 2 pages | View document |
| 1 Dec 2025 | SH20 · 1 page | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 5 Aug 2025 | Resolutions · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 23 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | PARENT_ACC · 50 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2025 | Secretary's details changed for Mrs Linda Susan Roberts on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Change of details for Mbc Group Limited as a person with significant control on 2021-09-23 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 16 May 2024 | PARENT_ACC · 46 pages | View document |
| 16 May 2024 | AGREEMENT2 · 1 page | View document |
| 16 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 16 May 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 9 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040207220003 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 12 Feb 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PSC | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBC GROUP LIMITED | View document |
| 20 Nov 2017 | ANNOTATION | View document |
| 20 Nov 2017 | SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ | View document |
| 20 Nov 2017 | ANNOTATION | View document |
| 6 Nov 2017 | COMPANY NAME CHANGED MCBAINS COOPER LIMITED CERTIFICATE ISSUED ON 06/11/17 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR MARK ANDREW LEESON | View document |
| 24 Sep 2017 | REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 120 OLD BROAD STREET LONDON EC2N 1AR | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALLAN THIRKETTLE | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 23 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 3RD FLOOR SEACOURT TOWER WEST WAY OXFORD OXONS OX2 0JJ | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Sep 2011 | SECRETARY APPOINTED JONATHAN MINTZ | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MR JONATHAN MINTZ | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN | View document |
| 20 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HIRD / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MS PATRICIA CRITTENDEN | View document |
| 3 Feb 2009 | SECRETARY APPOINTED MS PATRICIA CRITTENDEN | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CURRIE | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CURRIE | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | £ IC 3124535/3116530 03/07/07 £ SR 8005@1=8005 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | £ IC 3875090/3871450 05/03/07 £ SR 3640@1=3640 | View document |
| 27 Jun 2007 | £ IC 3882370/3878730 18/12/06 £ SR 3640@1=3640 | View document |
| 27 Jun 2007 | £ IC 3878730/3875090 25/01/07 £ SR 3640@1=3640 | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Dec 2006 | £ IC 3889650/3886010 26/10/06 £ SR 3640@1=3640 | View document |
| 14 Dec 2006 | £ IC 3886010/3882370 23/11/06 £ SR 3640@1=3640 | View document |
| 14 Dec 2006 | £ IC 3893290/3889650 20/09/06 £ SR 3640@1=3640 | View document |
| 14 Dec 2006 | £ IC 3896930/3893290 20/09/06 £ SR 3640@1=3640 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | £ IC 3911490/3907850 31/07/06 £ SR 3640@1=3640 | View document |
| 9 Aug 2006 | £ IC 3915130/3911490 31/07/06 £ SR 3640@1=3640 | View document |
| 9 Aug 2006 | £ IC 3907850/3904210 31/07/06 £ SR 3640@1=3640 | View document |
| 9 Aug 2006 | £ IC 3904210/3900570 31/07/06 £ SR 3640@1=3640 | View document |
| 9 Aug 2006 | £ IC 3900570/3896930 31/07/06 £ SR 3640@1=3640 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20 REGENT STREET LONDON SW1Y 4PH | View document |
| 8 Mar 2006 | £ IC 3922410/3918770 09/02/06 £ SR 3640@1=3640 | View document |
| 8 Mar 2006 | £ IC 3933330/3929690 19/10/05 £ SR 3640@1=3640 | View document |
| 8 Mar 2006 | £ IC 3929690/3926050 24/11/05 £ SR 3640@1=3640 | View document |
| 8 Mar 2006 | £ IC 3926050/3922410 21/12/05 £ SR 3640@1=3640 | View document |
| 8 Mar 2006 | £ IC 3918770/3915130 21/02/06 £ SR 3640@1=3640 | View document |
| 13 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Sep 2005 | £ IC 3936970/3933330 20/09/05 £ SR 3640@1=3640 | View document |
| 30 Sep 2005 | £ IC 3940610/3936970 01/09/05 £ SR 3640@=3640 | View document |
| 13 Sep 2005 | £ SR 5500@1 06/11/04 | View document |
| 13 Sep 2005 | £ SR 7000@1 30/06/04 | View document |
| 13 Sep 2005 | £ SR 5500@1 06/09/04 | View document |
| 13 Sep 2005 | £ SR 7100@1 08/04/05 | View document |
| 13 Sep 2005 | £ SR 5500@1 06/10/04 | View document |
| 13 Sep 2005 | £ SR 5500@1 06/07/04 | View document |
| 13 Sep 2005 | £ SR 8000@1 20/10/04 | View document |
| 13 Sep 2005 | £ SR 5500@1 06/08/04 | View document |
| 25 Aug 2005 | £ IC 5877335/3944250 30/06/05 £ SR 1933085@1=1933085 | View document |
| 25 Aug 2005 | £ IC 3944250/3940610 25/07/05 £ SR 3640@1=3640 | View document |
| 10 Aug 2005 | £ IC 5880975/5877335 25/07/05 £ SR 3640@1=3640 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jun 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Jun 2005 | RE REDEMPTION OF SHARES 01/06/05 | View document |
| 27 Jun 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Jun 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2005 | REREG PLC-PRI 01/06/05 | View document |
| 23 Jun 2005 | £ NC 10000000/9590924 10/06/05 | View document |
| 22 Jun 2005 | £ IC 4202775/4126275 05/05/05 £ SR 76500@1=76500 | View document |
| 13 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | £ IC 4312775/4202775 30/09/04 £ SR 110000@1=110000 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 3 CAVENDISH SQUARE LONDON W1G 0LB | View document |
| 23 Aug 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 22 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 3 CAVENDISH SQUARE LONDON W1G 0LB | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 3 CAVENDISH SQUARE LONDON W1M 9HA | View document |
| 24 Aug 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | £ NC 50000/59950 30/06/00 | View document |
| 17 Jul 2000 | ADOPT ARTICLES 30/06/00 | View document |
| 3 Jul 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Jul 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |