MCMILLAN CONSULTING LIMITED

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Company Documents

DateDescription
12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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01/01/141 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE MCMILLAN / 31/03/2013

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31/03/1331 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL CALLABY / 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1331 March 2013 REGISTERED OFFICE CHANGED ON 31/03/2013 FROM
94 ST PAULS GATE
WOKINGHAM
BERKSHIRE
RG41 2YR

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31/03/1331 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CALLABY / 31/03/2013

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31/03/1331 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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09/12/129 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/10/1130 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE MCMILLAN / 27/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CALLABY / 27/03/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/03/098 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 LOCATION OF DEBENTURE REGISTER

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16/03/0716 March 2007 LOCATION OF REGISTER OF MEMBERS

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: G OFFICE CHANGED 16/03/07 94 ST PAULS GATE WOKINGHAM BERKSHIRE RG41 2YR

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 34 HAVELOCK ROAD WOKINGHAM BERKSHIRE RG41 2XU

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 S366A DISP HOLDING AGM 03/03/04

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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