MCCLEMENT DESIGN CONSULTANCY LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with no updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2023-12-31

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02/08/242 August 2024 Registered office address changed from Flat 5 the Coach House 38 Mayfield Road Moseley Birmingham B13 9HH England to 36 Station Road Harborne Birmingham B17 9LY on 2024-08-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Registered office address changed from Apartment 919a the Collective Nash House Old Oak Lane London NW10 6FE United Kingdom to Flat 5 the Coach House 38 Mayfield Road Moseley Birmingham B13 9HH on 2022-12-27

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27/12/2227 December 2022 Confirmation statement made on 2022-12-13 with updates

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27/12/2227 December 2022 Registered office address changed from Flat 5 the Coach House 38 Mayfield Road Moseley Birmingham B13 9HH England to Flat 5 the Coach House 38 Mayfield Road Moseley Birmingham B13 9HH on 2022-12-27

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/03/1820 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/05/1729 May 2017 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM 148 SYLVAN ROAD LONDON SE19 2SA ENGLAND

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LARNA SMITH / 26/01/2017

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 53 THE MARKET ROSEHILL SUTTON SURREY SM1 3HE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/01/1616 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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