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MCMLXIII CONSULTANCY LTD.

Company number 07471715

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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)
22 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC04	Change of details for Mrs Tina Elaine Mawson as a person with significant control on 16 December 2020	View PDF Change of details for Mrs Tina Elaine Mawson as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	CH01	Director's details changed for Mrs Tina Elaine Elaine Mawson on 17 December 2019	View PDF Director's details changed for Mrs Tina Elaine Elaine Mawson on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	PSC04	Change of details for Mrs Tina Elaine Mawson as a person with significant control on 7 July 2017	View PDF Change of details for Mrs Tina Elaine Mawson as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Mrs Tina Elaine Mawson as a person with significant control on 7 July 2017	View PDF Change of details for Mrs Tina Elaine Mawson as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mrs. Tina Elaine Mawson on 7 July 2017	View PDF Director's details changed for Mrs. Tina Elaine Mawson on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RP04AR01	Second filing of the annual return made up to 16 December 2015	View PDF Second filing of the annual return made up to 16 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Nov 2017	RP04AR01	Second filing of the annual return made up to 16 December 2014	View PDF Second filing of the annual return made up to 16 December 2014 - link opens in a new window - 23 pages (23 pages)
01 Nov 2017	RP04AR01	Second filing of the annual return made up to 16 December 2013	View PDF Second filing of the annual return made up to 16 December 2013 - link opens in a new window - 23 pages (23 pages)
01 Nov 2017	RP04AR01	Second filing of the annual return made up to 16 December 2012	View PDF Second filing of the annual return made up to 16 December 2012 - link opens in a new window - 23 pages (23 pages)
01 Nov 2017	RP04AR01	Second filing of the annual return made up to 16 December 2011	View PDF Second filing of the annual return made up to 16 December 2011 - link opens in a new window - 23 pages (23 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 9	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 9 - link opens in a new window - 4 pages (4 pages)

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MCMLXIII CONSULTANCY LTD.

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