MINING COMPETENCE & ADVISORY LTD
Company number 11212947 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2026 | Statement of affairs · 10 pages | View document |
| 8 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP England to The Chapel Bridge Street Driffield YO25 6DA on 2026-07-08 · 3 pages | View document |
| 13 Feb 2026 | Termination of appointment of Bradley Paul Macdonald as a director on 2026-02-09 · 1 page | View document |
| 23 Jan 2026 | Director's details changed for Mrs Sunita Nakra Dobson on 2025-12-15 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Mr Bradley Paul Macdonald as a director on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Kevin Sabin as a director on 2025-11-06 · 8 pages | View document |
| 17 Nov 2025 | Resolutions · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mrs Sunita Nakra Dobson as a director on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Peter Walker as a director on 2025-11-07 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Kevin Sabin as a director on 2025-09-22 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Andrew Fulton as a director on 2025-10-07 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Arthur David Johnson as a director on 2025-09-26 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 May 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Apr 2025 | Appointment of Mr Andrew Fulton as a director on 2025-03-31 · 2 pages | View document |
| 23 Apr 2025 | Appointment of Mr Arthur David Johnson as a director on 2025-03-31 · 2 pages | View document |
| 23 Apr 2025 | Appointment of Mr Kevin Sabin as a director on 2025-03-31 · 2 pages | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 25 May 2024 | Certificate of change of name · 3 pages | View document |
| 17 May 2024 | Change of details for Sisu Central Services Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW United Kingdom to Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP on 2024-04-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 3 pages | View document |
| 10 Jul 2023 | Change of details for Brownlee Dean Group Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Nov 2022 | Registered office address changed from 2nd Floor, 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB England to Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 2022-11-17 · 1 page | View document |
| 17 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 14 Sep 2022 | Satisfaction of charge 112129470003 in full · 1 page | View document |
| 28 Apr 2022 | Second filing of Confirmation Statement dated 2022-02-18 · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 3 Mar 2022 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF · 1 page | View document |
| 3 Mar 2022 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF · 1 page | View document |
| 23 Feb 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Feb 2022 | Sub-division of shares on 2022-02-07 · 4 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Satisfaction of charge 112129470002 in full · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 6 Oct 2021 | Cancellation of shares. Statement of capital on 2021-05-14 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL UNITED KINGDOM | View document |
| 8 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112129470003 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112129470002 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112129470001 | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALKER / 04/03/2018 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112129470001 | View document |
| 19 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |