MCBAINS CONSULTING LTD

Company number 04020722

Date	Type	Description	View / Download
20 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	ANNOTATION	Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	TM02	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	(3 pages)
28 Sep 2017	AP01	Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Clive Edward Docwra as a director on 27 September 2017	(2 pages)
24 Sep 2017	AD01	Registered office address changed from 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Michael Allan Thirkettle as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
13 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3,116,530	(7 pages)
13 Jul 2016	AD04	Register(s) moved to registered office address 120 Old Broad Street London EC2N 1AR	(1 page)
17 Feb 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,116,530	(6 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
31 Jul 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
31 Jul 2014	AD02	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3,116,530	(5 pages)
18 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
25 Jun 2013	AD01	Registered office address changed from 3Rd Floor Seacourt Tower West Way Oxford Oxons OX2 0JJ on 25 June 2013	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
04 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)