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MCG CONSULTANCY SERVICES LIMITED

Company number 04386292

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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)
07 Aug 2024	RP04AP01	Second filing for the appointment of Mr Daniel Lee as a director	View PDF Second filing for the appointment of Mr Daniel Lee as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Richard Brown as a director on 16 April 2024	View PDF Termination of appointment of Richard Brown as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Daniel William Lee as a director on 9 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2024.	View PDF Appointment of Mr Daniel William Lee as a director on 9 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2024. - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Nigel Mark Apps as a director on 31 January 2024	View PDF Termination of appointment of Nigel Mark Apps as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Richard Brown as a director on 31 January 2024	View PDF Appointment of Mr Richard Brown as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
26 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MR04	Satisfaction of charge 043862920001 in full	View PDF Satisfaction of charge 043862920001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	MR01	Registration of charge 043862920001, created on 20 December 2018	View PDF Registration of charge 043862920001, created on 20 December 2018 - link opens in a new window - 67 pages (67 pages)
10 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	PSC02	Notification of Siltbuster Limited as a person with significant control on 26 January 2018	View PDF Notification of Siltbuster Limited as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	PSC07	Cessation of Richard Henry Coulton as a person with significant control on 26 January 2018	View PDF Cessation of Richard Henry Coulton as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)

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MCG CONSULTANCY SERVICES LIMITED

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