DELOITTE MCS LIMITED filing history - Find and update company information

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DELOITTE MCS LIMITED

Company number 03311052

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 54 pages (54 pages)
10 Jul 2023	PSC05	Change of details for D&T Consulting Holdings Limited as a person with significant control on 6 June 2022	View PDF Change of details for D&T Consulting Holdings Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Glyn Bunting as a director on 1 June 2023	View PDF Termination of appointment of Glyn Bunting as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Stephen Griggs as a director on 1 June 2023	View PDF Termination of appointment of Stephen Griggs as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Donna Louise Ward as a director on 1 June 2023	View PDF Termination of appointment of Donna Louise Ward as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Philip David Mills as a director on 1 June 2023	View PDF Appointment of Mr Philip David Mills as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Stephen George Weston as a director on 1 June 2023	View PDF Appointment of Mr Stephen George Weston as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Heather Alison Bygrave as a director on 1 June 2023	View PDF Appointment of Heather Alison Bygrave as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CH04	Secretary's details changed for Stonecutter Limited on 5 September 2022	View PDF Secretary's details changed for Stonecutter Limited on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 39 pages (39 pages)
06 Jun 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 42 pages (42 pages)
24 Nov 2020	AP01	Appointment of Stephen Griggs as a director on 1 October 2020	View PDF Appointment of Stephen Griggs as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	TM01	Termination of appointment of David Allan Noon as a director on 1 October 2020	View PDF Termination of appointment of David Allan Noon as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Ms Donna Louise Ward as a director on 21 April 2020	View PDF Appointment of Ms Donna Louise Ward as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Stephen Griggs as a director on 21 April 2020	View PDF Termination of appointment of Stephen Griggs as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 32 pages (32 pages)
20 Jun 2019	AP01	Appointment of David Allan Noon as a director on 1 June 2019	View PDF Appointment of David Allan Noon as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019	View PDF Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)

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