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MANAGEMENT CONSULTANTS GROUP LIMITED

Company number 03462585

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
14 Sep 2021 AA Micro company accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
26 May 2021 PSC02 Notification of Tetra Tech International Development B.V. as a person with significant control on 1 December 2017
26 May 2021 PSC07 Cessation of Wyg International Limited as a person with significant control on 1 December 2017
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
31 Oct 2019 TM01 Termination of appointment of Benjamin Warwick Whitworth as a director on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Andrew James Gillespie as a director on 31 October 2019
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Aug 2019 AD01 Registered office address changed from Arndale Court Otley Road Headingley Leeds LS6 2UJ to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on 5 August 2019
10 Jul 2019 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100,000
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100,000
09 Apr 2014 CH01 Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2012