MYCROFT CONSULTING LIMITED

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Company Documents

DateDescription
06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/01/1612 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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23/04/1523 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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31/03/1031 March 2010 04/01/10 STATEMENT OF CAPITAL GBP 2

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31/03/1031 March 2010 DIRECTOR APPOINTED MS STEPHANIE LINDSEY VAUGHAN

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/08/0819 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/08/0714 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM:
9 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX HA2 7SA

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX
TW7 5NQ

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17/07/0317 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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