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MCP MANAGEMENT CONSULTANTS LIMITED

Company number 04392442

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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)
11 Apr 2011	CH01	Director's details changed for Mr Richard Jones on 1 February 2011	View PDF Director's details changed for Mr Richard Jones on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH03	Secretary's details changed for Mr Peter Raymond Gagg on 1 February 2011	View PDF Secretary's details changed for Mr Peter Raymond Gagg on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH01	Director's details changed for Mr Peter Raymond Gagg on 1 February 2011	View PDF Director's details changed for Mr Peter Raymond Gagg on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool L3 4BJ on 19 March 2010	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool L3 4BJ on 19 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Mr Peter Raymond Gagg on 3 March 2010	View PDF Director's details changed for Mr Peter Raymond Gagg on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	288b	Appointment terminated director noel grinsted	View PDF Appointment terminated director noel grinsted - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 May 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ	View PDF Registered office changed on 08/08/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ - link opens in a new window - 1 page (1 page)
16 Apr 2008	363s	Return made up to 12/03/08; no change of members	View PDF Return made up to 12/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
28 Apr 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Mar 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
18 Mar 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
16 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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