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MCP CONSULTING GROUP LIMITED

Company number 03930000

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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)
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 MA Memorandum and Articles of Association
28 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
28 Feb 2024 PSC02 Notification of Mcp Consulting Group Holdings Limited as a person with significant control on 20 October 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
24 Feb 2023 PSC04 Change of details for Mr John James Saysell as a person with significant control on 14 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Timothy John Robson on 16 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
26 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with updates
25 Feb 2021 CH01 Director's details changed for Mr Peter Raymond Gagg on 21 February 2021
25 Feb 2021 CH01 Director's details changed for Celia Margaret Cionnagh on 21 February 2021
25 Feb 2021 CH01 Director's details changed for Mr Timothy John Robson on 21 February 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
20 Apr 2020 CH01 Director's details changed for Mr Timothy John Robson on 18 April 2020
03 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of David Charles Porrill as a director on 17 December 2019
08 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
31 Oct 2019 AP01 Appointment of Mr Timothy John Robson as a director on 23 October 2019
31 Oct 2019 AP01 Appointment of Mr David Charles Porrill as a director on 23 October 2019
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Feb 2019 PSC01 Notification of William Jones as a person with significant control on 9 March 2018
18 Feb 2019 AA Total exemption full accounts made up to 31 August 2018