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MCB PARTNERS CONSULTING LIMITED

Company number 08650713

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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)
20 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
28 Nov 2023 AP01 Appointment of Mr Matthew Alexander Worley as a director on 22 November 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
17 Aug 2020 CH01 Director's details changed for Eleanor Mcbrien on 17 August 2020
17 Aug 2020 PSC04 Change of details for Eleanor Mcbrien as a person with significant control on 17 August 2020
17 Aug 2020 AD01 Registered office address changed from 5 Hylands Road Epsom Surrey KT18 7ED England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 17 August 2020
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Mar 2020 AD01 Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 5 Hylands Road Epsom Surrey KT18 7ED on 9 March 2020
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
06 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
21 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015