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M C SQUARED CONSULT LTD.

Company number 04396758

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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)
31 Aug 2010 AD01 Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom on 31 August 2010
27 Apr 2010 AD02 Register inspection address has been changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom
27 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Peter Monaghan on 1 March 2010
27 Apr 2010 CH01 Director's details changed for Peter Monaghan on 22 March 2010
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 200
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Mar 2009 190 Location of debenture register
18 Mar 2009 287 Registered office changed on 18/03/2009 from 1 corby hall drive ashbrooke sunderland tyne & wear SR2 7HZ
18 Mar 2009 353 Location of register of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 18/03/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 18/03/07; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 18/03/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 18/03/05; full list of members
10 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003