MCDONALD AND THOMPSON CONSULTANCY LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Voluntary strike-off action has been suspended

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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01/07/241 July 2024 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Previous accounting period shortened from 2024-10-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-10-31

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19/03/2419 March 2024 Notification of Raymond Mcdonald as a person with significant control on 2024-03-01

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18/03/2418 March 2024 Cessation of Anne Jane Esposito as a person with significant control on 2024-03-01

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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15/02/2415 February 2024 Confirmation statement made on 2023-08-01 with updates

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Registered office address changed from Suite 4, Technology Centre Inward Way Ellesmere Port CH65 3EN England to Unit 41-43 Woodside Business Park Birkenhead CH41 1EP on 2022-05-12

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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23/07/2123 July 2021 Registered office address changed from 4 Penmon Drive Pensby Wirral Merseyside CH61 5UJ to Suite 4, Technology Centre Inward Way Ellesmere Port CH65 3EN on 2021-07-23

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JANE ESPOSITO

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01/08/191 August 2019 CESSATION OF CLARE THOMPSON AS A PSC

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/07/1931 July 2019 DIRECTOR APPOINTED MR CLAUDE ESPOSITO

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE THOMPSON

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE JULIA THOMPSON / 01/05/2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/12/159 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 8 AXHOLME CLOSE WIRRAL MERSEYSIDE CH61 1BH

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

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/12/1228 December 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCDONALD

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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