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MALCOLM SCOTT CONSULTANTS (HOLDINGS) LIMITED

Company number 07121336

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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)
16 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
01 Mar 2019 CH01 Director's details changed for Mr Patrick Downes on 12 January 2019
01 Mar 2019 CH01 Director's details changed for Mr Charles Peter D'auncey on 12 January 2019
01 Mar 2019 CH01 Director's details changed for Mr Richard David Fantham on 12 January 2019
28 Feb 2019 AP01 Appointment of Mr Charles Peter D'auncey as a director on 12 January 2019
28 Feb 2019 AP01 Appointment of Mr Patrick Downes as a director on 12 January 2019
28 Feb 2019 AP01 Appointment of Mr Richard David Fantham as a director on 12 January 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
26 Jan 2018 PSC04 Change of details for Mr Neil Graham Harris as a person with significant control on 7 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 May 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
11 May 2016 TM01 Termination of appointment of Helen Felice Scott as a director on 9 May 2016
11 May 2016 TM01 Termination of appointment of Malcolm William Gilroy Scott as a director on 9 May 2016
11 May 2016 AD01 Registered office address changed from 1 Grove House Loves Grove Worcester Worcs WR1 3BU to Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP on 11 May 2016
11 May 2016 AP01 Appointment of Mr Andrew Michael Lamb as a director on 9 May 2016
11 May 2016 AP01 Appointment of Mr Neil Graham Harris as a director on 9 May 2016
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 75
07 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 75
21 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 75