MCPHEE & SON CONSULTANCY LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 Application to strike the company off the register

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19/02/2519 February 2025 Micro company accounts made up to 2024-09-30

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21/10/2421 October 2024 Termination of appointment of James Mcpherson as a director on 2024-10-16

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16/10/2416 October 2024 Appointment of Mr Philip Nicholson as a director on 2024-10-16

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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23/01/2423 January 2024 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 2024-01-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-09-30

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24/11/2224 November 2022 Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 2022-11-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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17/05/2217 May 2022 Micro company accounts made up to 2021-09-30

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08/02/228 February 2022 Sub-division of shares on 2022-01-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 15 SADLERS HALL BOWERS GIFFORD ESSEX SS13 2HD UNITED KINGDOM

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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