MCG CONSULTANCY SERVICES LIMITED

Company number 04386292

Date	Type	Description	View / Download
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
14 Feb 2018	TM01	Termination of appointment of Richard Henry Coulton as a director on 26 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Susan Karen Box as a director on 26 January 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Richard Henry Coulton as a director on 26 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Nigel Mark Apps as a director on 26 January 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from Williams Building Kingswood Gate Monmouth NP25 4EE Wales to 32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL on 14 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Dec 2017	CH01	Director's details changed for Dr Richard Henry Coulton on 2 November 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mrs Susan Karen Box on 2 November 2017	(2 pages)
11 Dec 2017	PSC04	Change of details for Dr Richard Henry Coulton as a person with significant control on 2 November 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from Unipure House Wonastow Road West Monmouth Monmouthshire NP25 5JA to Williams Building Kingswood Gate Monmouth NP25 4EE on 11 December 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(3 pages)
26 Apr 2016	CH01	Director's details changed for Mr Richard Henry Coulton on 1 January 2016	(2 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(4 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
29 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
02 Apr 2012	CH01	Director's details changed for Ms Susan Karen Box on 1 March 2012	(2 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)