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MACMILLAN DAVIES CONSULTING LIMITED

Company number 07769245

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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)
15 Oct 2024 MR01 Registration of charge 077692450002, created on 15 October 2024
20 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
19 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from Kemp House 152 - 160 City Road, London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 10 March 2023
10 Mar 2023 MR04 Satisfaction of charge 077692450001 in full
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AA Micro company accounts made up to 31 December 2019
20 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
05 Nov 2020 AD01 Registered office address changed from 14 Austin Friars London EC2N 2HE England to Kemp House 152 - 160 City Road, London EC1V 2NX on 5 November 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
22 Aug 2019 RP04PSC07 Second filing for the cessation of Angela Curtis as a person with significant control
20 Aug 2019 SH06 Cancellation of shares. Statement of capital on 19 July 2019
  • GBP 50
20 Aug 2019 SH03 Purchase of own shares.
22 Jul 2019 PSC07 Cessation of Angela Jane Curtis as a person with significant control on 21 July 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 22/08/2019.
22 Jul 2019 TM01 Termination of appointment of Anglela Jane Curtis as a director on 21 July 2019
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates