MCCORMICK CONSTRUCTION CONSULTANCY LTD filing history - Find and update company information

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MCCORMICK CONSTRUCTION CONSULTANCY LTD

Company number 09569326

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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 Jan 2024	PSC04	Change of details for Mr Daniel Erdem Mccormick as a person with significant control on 26 September 2023	View PDF Change of details for Mr Daniel Erdem Mccormick as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	PSC01	Notification of Daniel Mccormick as a person with significant control on 12 May 2021	View PDF Notification of Daniel Mccormick as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Andre Schwarze as a person with significant control on 12 May 2021	View PDF Notification of Andre Schwarze as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 19 September 2023	View PDF Withdrawal of a person with significant control statement on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from 61/63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 13 April 2023	View PDF Registered office address changed from 61/63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 13 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 4,000	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 61/63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 2 March 2022	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 61/63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 2 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Andre Schwarze as a person with significant control on 26 March 2021	View PDF Cessation of Andre Schwarze as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Daniel Mccormick as a person with significant control on 26 March 2021	View PDF Cessation of Daniel Mccormick as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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