CompaniesInTheUK

MCD ESTATES LIMITED

Company number 03643991 ·

Active

132 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
25 Sep 2025 Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Deos House Greatbridge Road Romsey SO51 0HR on 2025-09-25 · 1 page View document
5 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 4 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Jul 2023 Registration of charge 036439910016, created on 2023-06-30 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
6 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Change of details for Mr Callum Matthew Smith as a person with significant control on 2021-11-06 · 2 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
12 Apr 2019 COMPANY NAME CHANGED D C L CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 12/04/19 View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036439910014 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DORIAN LAWRENCE View document
10 Oct 2018 APPOINTMENT TERMINATED, SECRETARY PAMELA LAWRENCE View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LEE SMITH View document
10 Oct 2018 CESSATION OF DORIAN CHRISTIAN LAWRENCE AS A PSC View document
10 Oct 2018 CESSATION OF LEE PAUL SMITH AS A PSC View document
10 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM MATTHEW SMITH View document
10 Oct 2018 DIRECTOR APPOINTED MR CALLUM MATTHEW SMITH View document
10 Oct 2018 DIRECTOR APPOINTED MR MATTHEW ANTHONY SMITH View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM ABBEY HOUSE PREMIER WAY ROMSEY SO51 9AQ ENGLAND View document
21 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036439910013 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036439910011 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036439910010 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036439910009 View document
29 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036439910012 View document
8 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036439910008 View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM CHANCERY HOUSE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ABBEY HOUSE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015 View document
21 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 21/07/2016 View document
21 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE LAWRENCE / 21/07/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036439910010 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036439910012 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036439910011 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036439910008 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036439910009 View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNIT 1 PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ ENGLAND View document
9 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 1 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE LAWRENCE / 01/04/2010 · 1 page View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL SMITH / 19/10/2009 View document
19 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN CHRISTIAN LAWRENCE / 19/10/2009 View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Dec 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
9 Nov 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: PARKVIEW HOUSE EAGLE CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4NF View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
28 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 156 DESBOROUGH ROAD EASTLEIGH HAMPSHIRE SO50 5NN View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
18 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
22 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
19 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ADOPT ARTICLES 05/01/01 View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
10 Nov 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 08/11/99 View document
8 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
8 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
14 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 NEW SECRETARY APPOINTED View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
14 Oct 1998 SECRETARY RESIGNED View document
2 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document