MCDONALD ENGINEERING CONSULTANCY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Change of details for Jamie Paul Mcdonald as a person with significant control on 2023-05-17

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26/06/2326 June 2023 Cessation of Michael Glenn Mcdonald as a person with significant control on 2023-05-17

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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08/02/238 February 2023 Director's details changed for Jamie Paul Mcdonald on 2023-02-07

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08/02/238 February 2023 Change of details for Jamie Paul Mcdonald as a person with significant control on 2023-02-07

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

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-05

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15/12/2215 December 2022 Notification of Michael Glenn Mcdonald as a person with significant control on 2022-12-05

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Memorandum and Articles of Association

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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09/10/219 October 2021 Notification of Abby Louise Mcdonald as a person with significant control on 2021-10-05

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09/10/219 October 2021 Change of details for Jamie Paul Mcdonald as a person with significant control on 2021-10-08

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

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / JAMIE PAUL MCDONALD / 13/12/2018

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13/12/1813 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 2

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES MICHAEL MCDONALD

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL MCDONALD / 28/08/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / JAMIE PAUL MCDONALD / 28/08/2018

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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