MCM RAIL CONSULTING LTD

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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

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19/01/2419 January 2024 Micro company accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Change of share class name or designation

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23/02/2323 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2022-11-10

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21/02/2321 February 2023 Appointment of Miss Ailsa Kennedy as a director on 2022-11-10

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21/02/2321 February 2023 Change of details for Mr Mark Conrad Manning as a person with significant control on 2022-11-10

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21/02/2321 February 2023 Notification of Ailsa Kennedy as a person with significant control on 2022-11-10

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03/01/233 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CONRAD MANNING / 14/07/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONRAD MANNING / 15/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 14 CLARENDON CLOSE LITTLE STANION CORBY NORTHAMPTONSHIRE NN18 8DD UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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