MCD M&A CONSULTING LTD

Company number 05658801

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
06 Feb 2018	PSC04	Change of details for Joseph Claude Kalifa as a person with significant control on 8 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 33 st James's Square London SW1Y 4JS on 31 January 2018	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
14 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall London SW1Y 5ES on 13 February 2017	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(3 pages)
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(3 pages)
20 Jan 2015	TM02	Termination of appointment of Francis Jordan & Co Ltd as a secretary on 1 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Mar 2014	AD01	Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 18 March 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)
13 Jan 2014	CH01	Director's details changed for Mr Joseph Claude Kalifa on 13 January 2014	(2 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Mar 2013	CH01	Director's details changed for Mr Joseph Claude Kalifa on 14 March 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
22 Jan 2013	CH01	Director's details changed for Mr Joseph Claude Kalifa on 21 January 2013	(2 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
04 Jan 2012	AP01	Appointment of Mr Joseph Claude Kalifa as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Oliver Boisbault as a director	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 May 2011	AD01	Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011	(1 page)