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MACMILLAN CONSULTING LIMITED

Company number 12265812

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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)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Mr Martin Stuart Macmillan on 13 October 2023	View PDF Director's details changed for Mr Martin Stuart Macmillan on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mrs Claire Margot Macmillan on 13 October 2023	View PDF Director's details changed for Mrs Claire Margot Macmillan on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mr Martin Stuart Macmillan as a person with significant control on 13 October 2023	View PDF Change of details for Mr Martin Stuart Macmillan as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mrs Claire Margot Macmillan as a person with significant control on 13 October 2023	View PDF Change of details for Mrs Claire Margot Macmillan as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP04	Appointment of Creed Tax Advisers Ltd as a secretary on 18 October 2022	View PDF Appointment of Creed Tax Advisers Ltd as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AD01	Registered office address changed from Redlands St. Marys Road Worcester Park KT4 7JL England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 31 January 2022	View PDF Registered office address changed from Redlands St. Marys Road Worcester Park KT4 7JL England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2021	AD01	Registered office address changed from C/O Cundy & Co 26 High Street Haslemere GU27 2HW England to Redlands St. Marys Road Worcester Park KT4 7JL on 13 February 2021	View PDF Registered office address changed from C/O Cundy & Co 26 High Street Haslemere GU27 2HW England to Redlands St. Marys Road Worcester Park KT4 7JL on 13 February 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC01	Notification of Claire Margot Macmillan as a person with significant control on 15 April 2020	View PDF Notification of Claire Margot Macmillan as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mrs Claire Margot Macmillan as a director on 15 April 2020	View PDF Appointment of Mrs Claire Margot Macmillan as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC04	Change of details for Mr Martin Stuart Macmillan as a person with significant control on 15 April 2020	View PDF Change of details for Mr Martin Stuart Macmillan as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-16 GBP 1	View PDF Incorporation Statement of capital on 2019-10-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MACMILLAN CONSULTING LIMITED

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