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MCMILLAN WOODS CONSULTANCY LIMITED

Company number 10193082

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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)
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 PSC04 Change of details for Dr Ronie Silva as a person with significant control on 2 February 2022
24 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
20 Aug 2021 AD01 Registered office address changed from International House Mcmillan Woods Cray Avenue Orpington Kent BR5 3RS England to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 20 August 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
26 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
25 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
04 Oct 2018 PSC01 Notification of Ronie Silva as a person with significant control on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Marta Salingova as a director on 4 October 2018
04 Oct 2018 AP01 Appointment of Dr Ronie Silva as a director on 1 October 2018
27 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
18 Mar 2018 TM01 Termination of appointment of Ronnie Silva as a director on 1 March 2018
18 Mar 2018 TM02 Termination of appointment of St Secretarial Services Limited as a secretary on 1 March 2018
16 Jan 2018 AP01 Appointment of Ms Marta Salingova as a director on 1 June 2016
15 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-21
  • GBP 10,000