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MCB UK CONSULTANCY SERVICES LTD

Company number 12104360

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	CERTNM	Company name changed mcb uk holdings LTD\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed mcb uk holdings LTD\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	PSC01	Notification of Martyn Ball as a person with significant control on 3 November 2021	View PDF Notification of Martyn Ball as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Redkite Global Holdings Ltd as a person with significant control on 3 November 2021	View PDF Cessation of Redkite Global Holdings Ltd as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC01	Notification of Christine Ball as a person with significant control on 3 November 2021	View PDF Notification of Christine Ball as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AD01	Registered office address changed from Merriott Chard House Farm Fields Road Long Eaton Nottingham NG10 1SU England to 1 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR on 12 May 2021	View PDF Registered office address changed from Merriott Chard House Farm Fields Road Long Eaton Nottingham NG10 1SU England to 1 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR on 12 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Merriott Chard House Farm Fields Road Long Eaton Nottingham NG10 1SU on 9 July 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Merriott Chard House Farm Fields Road Long Eaton Nottingham NG10 1SU on 9 July 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Stuart Ball as a director on 19 May 2020	View PDF Appointment of Mr Stuart Ball as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Stuart Ball as a director on 8 August 2019	View PDF Termination of appointment of Stuart Ball as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mrs Christine Ball as a director on 7 August 2019	View PDF Appointment of Mrs Christine Ball as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-15 GBP 10,000	View PDF Incorporation Statement of capital on 2019-07-15 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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