MCA CONSULTING ENGINEERS LIMITED

Company number 03817562

Date	Type	Description	View / Download
20 Mar 2018	PSC07	Cessation of Graham Andrews as a person with significant control on 20 November 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
20 Mar 2018	AP03	Appointment of Rebecca Rose as a secretary on 19 March 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Graham Andrews as a secretary on 15 December 2017	(1 page)
20 Mar 2018	TM01	Termination of appointment of Graham Andrews as a director on 15 December 2017	(1 page)
15 Dec 2017	SH06	Cancellation of shares. Statement of capital on 20 November 2017 GBP 50	(4 pages)
15 Dec 2017	SH03	Purchase of own shares.	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
31 Jul 2017	PSC04	Change of details for Mr Liam Ivan James Clark as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
31 Jul 2017	CH01	Director's details changed for Mr Liam Ivan James Clark on 31 July 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(7 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 102	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Graham Andrews on 23 July 2015	(2 pages)
12 Aug 2015	CH03	Secretary's details changed for Mr Graham Andrews on 23 July 2015	(1 page)
11 Aug 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
17 Apr 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
02 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)

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