MCP CONSULTING GROUP LIMITED

03930000
8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW

Documents

Documents
Date Category Description Pages
02 May 2024 resolution Resolution 2 Buy now
02 May 2024 incorporation Memorandum Articles 10 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Timothy John Robson) 2 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2022 accounts Annual Accounts 10 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2021 officers Change of particulars for director (Mr Peter Raymond Gagg) 2 Buy now
25 Feb 2021 officers Change of particulars for director (Celia Margaret Cionnagh) 2 Buy now
25 Feb 2021 officers Change of particulars for director (Mr Timothy John Robson) 2 Buy now
09 Dec 2020 accounts Annual Accounts 9 Buy now
20 Apr 2020 officers Change of particulars for director (Mr Timothy John Robson) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of director (David Charles Porrill) 1 Buy now
08 Nov 2019 accounts Annual Accounts 8 Buy now
31 Oct 2019 officers Appointment of director (Mr Timothy John Robson) 2 Buy now
31 Oct 2019 officers Appointment of director (Mr David Charles Porrill) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 accounts Annual Accounts 8 Buy now
05 Oct 2018 capital Return of purchase of own shares 3 Buy now
25 Sep 2018 capital Notice of cancellation of shares 6 Buy now
21 Sep 2018 incorporation Memorandum Articles 19 Buy now
21 Sep 2018 resolution Resolution 28 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 accounts Annual Accounts 14 Buy now
22 Sep 2017 officers Termination of appointment of director (Philip Alan Tugwell) 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
27 Sep 2016 officers Termination of appointment of director (Colin Anthony Wright) 1 Buy now
20 May 2016 officers Termination of appointment of director (Richard Jones) 1 Buy now
11 Mar 2016 mortgage Registration of a charge 14 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Richard Jones) 1 Buy now
17 Nov 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 officers Termination of appointment of director (William Ackers) 1 Buy now
18 Jun 2015 resolution Resolution 23 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 9 Buy now
01 Nov 2014 mortgage Registration of a charge 21 Buy now
30 Sep 2014 officers Appointment of director (Philip Alan Tugwell) 3 Buy now
30 Sep 2014 capital Return of Allotment of shares 4 Buy now
30 Sep 2014 officers Appointment of director (Mr William Ackers) 3 Buy now
30 Sep 2014 officers Appointment of director (Celia Margaret Cionnagh) 3 Buy now
30 Sep 2014 officers Appointment of director (Colin Anthony Wright) 3 Buy now
30 Sep 2014 officers Appointment of director (John James Saysell) 3 Buy now
01 Sep 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 officers Change of particulars for director (Mr Richard Jones) 2 Buy now
26 Feb 2013 officers Change of particulars for secretary (Mr Richard Jones) 1 Buy now
26 Feb 2013 officers Change of particulars for director (Mr Peter Raymond Gagg) 2 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Peter Raymond Gagg) 2 Buy now
26 Oct 2009 accounts Annual Accounts 5 Buy now
01 Apr 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 4 Buy now
26 Mar 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
23 Aug 2007 accounts Annual Accounts 3 Buy now
15 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
08 Aug 2006 accounts Annual Accounts 3 Buy now
22 Feb 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
28 Dec 2005 accounts Annual Accounts 3 Buy now
22 Mar 2005 annual-return Return made up to 21/02/05; full list of members 3 Buy now
22 Dec 2004 accounts Annual Accounts 3 Buy now
02 Mar 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
19 Oct 2003 accounts Annual Accounts 3 Buy now
31 Mar 2003 annual-return Return made up to 21/02/03; full list of members 8 Buy now
02 Jan 2003 accounts Annual Accounts 3 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
27 Mar 2002 annual-return Return made up to 21/02/02; full list of members 8 Buy now
26 Nov 2001 accounts Annual Accounts 3 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
21 Mar 2001 annual-return Return made up to 21/02/01; full list of members 7 Buy now
25 Jul 2000 capital Ad 22/05/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Jul 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 address Registered office changed on 28/04/00 from: 2 holt court north heneage street west birmingham west midlands B7 4AX 1 Buy now
15 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
15 Apr 2000 officers New director appointed 2 Buy now
12 Apr 2000 officers Secretary resigned 1 Buy now
12 Apr 2000 officers Director resigned 1 Buy now
21 Feb 2000 incorporation Incorporation Company 17 Buy now