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MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2023
03 Jan 2025 AP01 Appointment of Mr Trevor Jamieson as a director on 3 January 2025
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
27 Jan 2023 AP01 Appointment of Mr Neil Robert Jeffrey O'brien as a director on 26 January 2023
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 TM01 Termination of appointment of Pamela Ursula Hackett as a director on 13 July 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
09 Sep 2019 AUD Auditor's resignation