MCD PROCONSULT LIMITED

Company number 02048243 ·

Active

118 filings

Date Filing
5 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
16 Oct 2025 Register inspection address has been changed from Mushroom House Market Street Ramsbottom Bury BL0 0JG England to 3 Tawny Close Ramsbottom Bury BL0 0GJ · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Registered office address changed from 233 Bolton Road Hawkshaw Bury Lancs BL8 4JL England to Suite F15 Hurstwood Court New Hall Hey Road Rawtenstall Rossendale BB4 6HH on 2025-02-04 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
1 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Sep 2023 Confirmation statement made on 2023-09-26 with updates · 4 pages View document
26 Sep 2023 Register inspection address has been changed to Mushroom House Market Street Ramsbottom Bury BL0 0JG · 1 page View document
26 Sep 2023 Termination of appointment of Mervyn John Macdonald as a director on 2023-09-26 · 1 page View document
26 Sep 2023 Cessation of Mervyn John Macdonald as a person with significant control on 2023-09-26 · 1 page View document
26 Sep 2023 Notification of David Andrew James Macdonald as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Register(s) moved to registered inspection location Mushroom House Market Street Ramsbottom Bury BL0 0JG · 1 page View document
25 Sep 2023 Registered office address changed from Mushroom House Market Street Edenfield, Ramsbottom Bury Lancashire BL0 0JG to 40 Crow Lane Ramsbottom Bury Greater Manchester BL0 9BR on 2023-09-25 · 1 page View document
25 Sep 2023 Certificate of change of name · 3 pages View document
21 Sep 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
20 Sep 2023 Appointment of Mr Mervyn John Macdonald as a secretary on 2023-09-19 · 2 pages View document
20 Sep 2023 Termination of appointment of Keith Rodney Train as a secretary on 2023-09-19 · 1 page View document
19 Sep 2023 Appointment of Mr David Andrew James Macdonald as a director on 2023-09-19 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
17 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
23 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN MACDONALD / 21/01/2013 View document
21 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
4 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
2 Feb 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN MACDONALD / 30/11/2010 View document
16 Jun 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
13 Feb 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM MUSHROOM HOUSE EDENFIELD LANCS BL0 0JG View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN MACDONALD / 29/01/2010 View document
30 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
26 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
1 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Jan 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 May 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
3 Feb 1994 DIRECTOR RESIGNED View document
27 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Dec 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Dec 1993 SECRETARY RESIGNED View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
15 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
15 Jun 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS View document
7 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View document
18 Sep 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 17 ROWLANDS ROAD SUMMERSEAT BURY LANCS BL9 5NF View document
10 May 1989 RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS View document
10 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
6 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
18 Apr 1988 RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS View document
24 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
21 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1986 REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Aug 1986 CERTIFICATE OF INCORPORATION View document