MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

02170154
ST PAUL'S HOUSE 4TH FLOOR 10 WARWICK LANE LONDON ENGLAND EC4M 7BP

Documents

Documents
Date Category Description Pages
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Termination of appointment of director (Nicholas Simon Stagg) 1 Buy now
02 Oct 2023 accounts Annual Accounts 15 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Appointment of director (Mr Neil Robert Jeffrey O'brien) 2 Buy now
16 Nov 2022 accounts Annual Accounts 15 Buy now
15 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 60 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 officers Termination of appointment of director (Pamela Ursula Hackett) 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 22 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 21 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 auditors Auditors Resignation Company 1 Buy now
15 Jul 2019 accounts Annual Accounts 19 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
10 May 2018 officers Termination of appointment of director (Michael David Comras) 1 Buy now
10 Apr 2018 officers Appointment of director (Ms Pamela Ursula Hackett) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 18 Buy now
07 Sep 2017 officers Appointment of secretary (Mrs Charlotte Kate Partridge) 2 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Charles William Ansley) 1 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Christopher John Povey) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Charles William Ansley) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Michael David Comras) 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 18 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
06 Jun 2015 accounts Annual Accounts 15 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
30 Jul 2014 accounts Annual Accounts 15 Buy now
07 Apr 2014 annual-return Annual Return 7 Buy now
08 Aug 2013 accounts Annual Accounts 18 Buy now
24 Apr 2013 annual-return Annual Return 15 Buy now
20 Jul 2012 accounts Annual Accounts 15 Buy now
17 Apr 2012 annual-return Annual Return 15 Buy now
18 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2011 resolution Resolution 1 Buy now
29 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2011 officers Appointment of secretary (Mr Charles William Ansley) 2 Buy now
23 Sep 2011 officers Termination of appointment of secretary (Karin Mclean) 1 Buy now
26 Jul 2011 accounts Annual Accounts 15 Buy now
19 Apr 2011 annual-return Annual Return 15 Buy now
12 Nov 2010 officers Appointment of director (Christopher John Povey) 3 Buy now
11 Nov 2010 officers Termination of appointment of director (Craig Smith) 2 Buy now
16 Aug 2010 officers Appointment of director (Nicholas Simon Stagg) 3 Buy now
05 Aug 2010 officers Termination of appointment of director (Andrew Smyth) 2 Buy now
27 Jul 2010 accounts Annual Accounts 16 Buy now
30 Jun 2010 annual-return Annual Return 14 Buy now
05 May 2010 resolution Resolution 23 Buy now
18 Mar 2010 capital Return of Allotment of shares 4 Buy now
15 Jan 2010 resolution Resolution 2 Buy now
25 Jun 2009 accounts Annual Accounts 16 Buy now
07 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 16 Buy now
05 Apr 2008 officers Appointment terminated director kevin parry 1 Buy now
02 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
01 Apr 2008 address Location of register of members 1 Buy now
28 Jan 2008 address Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF 1 Buy now
23 Sep 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 accounts Annual Accounts 16 Buy now
12 Jul 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
29 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
27 Jun 2007 capital S-div 01/11/06 2 Buy now
24 May 2007 officers New director appointed 2 Buy now
05 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
05 Jan 2007 capital Ad 05/10/06--------- £ si 1@1=1 £ ic 2/3 2 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 16 Buy now
16 Sep 2006 mortgage Particulars of mortgage/charge 7 Buy now
21 Apr 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
15 Mar 2006 capital Ad 01/11/05--------- £ si 1@1=1 £ ic 2/3 2 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
01 Jun 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW 1 Buy now
01 Jul 2004 accounts Annual Accounts 13 Buy now
06 Apr 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
31 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
14 Apr 2003 annual-return Return made up to 20/03/03; full list of members 7 Buy now
27 Mar 2003 accounts Annual Accounts 15 Buy now
30 Nov 2002 officers Director resigned 1 Buy now
22 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
27 Jul 2002 officers Secretary's particulars changed 1 Buy now
28 Mar 2002 annual-return Return made up to 20/03/02; full list of members 6 Buy now
12 Mar 2002 officers Secretary's particulars changed 1 Buy now