MANAGEMENT CONSULTANTS GROUP LIMITED: Filings

  • Overview

    Company NameMANAGEMENT CONSULTANTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03462585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MANAGEMENT CONSULTANTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    4 pagesCS01

    Notification of Tetra Tech International Development B.V. as a person with significant control on Dec 01, 2017

    2 pagesPSC02

    Cessation of Wyg International Limited as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Confirmation statement made on May 11, 2020 with updates

    3 pagesCS01

    Termination of appointment of Benjamin Warwick Whitworth as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Andrew James Gillespie as a director on Oct 31, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from Arndale Court Otley Road Headingley Leeds LS6 2UJ to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on Aug 05, 2019

    1 pagesAD01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Benjamin Warwick Whitworth on Apr 08, 2012

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0