MCA CONSULTING ENGINEERS LIMITED

03817562
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 12 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2024 officers Termination of appointment of director (Liam Ivan James Clark) 1 Buy now
09 Nov 2023 accounts Annual Accounts 12 Buy now
06 Nov 2023 officers Termination of appointment of director (Simon James Smith) 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 accounts Annual Accounts 11 Buy now
01 Dec 2022 officers Termination of appointment of director (Michael Robert White) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2021 accounts Annual Accounts 12 Buy now
27 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Michael Robert White) 2 Buy now
14 Jun 2019 officers Appointment of director (Ms Rebecca Rose) 2 Buy now
14 Jun 2019 officers Appointment of director (Mr Simon James Smith) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2018 officers Appointment of secretary (Rebecca Rose) 2 Buy now
20 Mar 2018 officers Termination of appointment of secretary (Graham Andrews) 1 Buy now
20 Mar 2018 officers Termination of appointment of director (Graham Andrews) 1 Buy now
15 Dec 2017 capital Notice of cancellation of shares 4 Buy now
15 Dec 2017 capital Return of purchase of own shares 3 Buy now
04 Dec 2017 accounts Annual Accounts 13 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Liam Ivan James Clark) 2 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Graham Andrews) 2 Buy now
12 Aug 2015 officers Change of particulars for secretary (Mr Graham Andrews) 1 Buy now
11 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
02 Aug 2013 accounts Annual Accounts 5 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
08 Nov 2012 annual-return Annual Return 16 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 accounts Annual Accounts 5 Buy now
18 Oct 2011 officers Appointment of director (Mr Liam Ivan James Clark) 2 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 officers Termination of appointment of director (Michael Cade) 1 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 officers Change of particulars for director (Michael John Roger Cade) 2 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
17 Aug 2009 accounts Annual Accounts 13 Buy now
24 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
23 Jul 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
17 Jul 2008 accounts Annual Accounts 6 Buy now
20 Aug 2007 accounts Annual Accounts 5 Buy now
23 Jul 2007 annual-return Return made up to 23/07/07; full list of members 3 Buy now
24 Jul 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
06 Jul 2006 accounts Annual Accounts 5 Buy now
15 Aug 2005 accounts Annual Accounts 9 Buy now
26 Jul 2005 annual-return Return made up to 23/07/05; full list of members 3 Buy now
29 Jul 2004 annual-return Return made up to 23/07/04; full list of members 8 Buy now
05 Jul 2004 accounts Annual Accounts 9 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: 21 city business centre, brighton road, horsham, west sussex RH13 5BB 1 Buy now
23 Jul 2003 annual-return Return made up to 23/07/03; full list of members 8 Buy now
20 Jun 2003 accounts Annual Accounts 9 Buy now
01 Aug 2002 annual-return Return made up to 23/07/02; full list of members 8 Buy now
11 Jun 2002 accounts Annual Accounts 10 Buy now
27 Jul 2001 annual-return Return made up to 23/07/01; full list of members 6 Buy now
25 May 2001 accounts Annual Accounts 8 Buy now
22 Aug 2000 capital Ad 31/07/00--------- £ si 98@1 2 Buy now
07 Aug 2000 annual-return Return made up to 02/08/00; full list of members 6 Buy now
16 May 2000 accounts Accounting reference date extended from 31/08/00 to 31/01/01 1 Buy now
29 Feb 2000 officers Secretary resigned 1 Buy now
21 Jan 2000 address Registered office changed on 21/01/00 from: tenison house, 45 tweedy road, bromley, kent BR1 3NF 1 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Secretary resigned 1 Buy now
17 Nov 1999 officers New secretary appointed 2 Buy now
17 Nov 1999 officers New director appointed 2 Buy now
17 Nov 1999 officers New director appointed 2 Buy now
04 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 1999 incorporation Incorporation Company 18 Buy now