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MCMILLAN WOODS CONSULTING LIMITED

Company number 09888752

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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)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Lutfi Talib as a director on 6 September 2021	View PDF Termination of appointment of Lutfi Talib as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Mohamed Mahmoud Ibrahim Abdul Aziz as a director on 6 September 2021	View PDF Termination of appointment of Mohamed Mahmoud Ibrahim Abdul Aziz as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 8 September 2021	View PDF Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 8 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 November 2018	View PDF Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Dr Mohamed Mahmoud Ibrahim Abdul Aziz as a director on 1 November 2018	View PDF Appointment of Dr Mohamed Mahmoud Ibrahim Abdul Aziz as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2018	PSC01	Notification of Ronie Silva as a person with significant control on 1 January 2018	View PDF Notification of Ronie Silva as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2018	PSC07	Cessation of Ronnie Silva as a person with significant control on 1 January 2018	View PDF Cessation of Ronnie Silva as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2018	TM01	Termination of appointment of Khidzir Bin Hashim as a director on 1 January 2018	View PDF Termination of appointment of Khidzir Bin Hashim as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)

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MCMILLAN WOODS CONSULTING LIMITED

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