MCD CONSULTANCY LIMITED

2nd Floor 107 Charterhouse Street 2nd Floor 107 Charterhouse Street, London, EC1M 6HW, England
StatusACTIVE
Company No.09905578
CategoryPrivate Limited Company
Incorporated07 Dec 2015
Age8 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

MCD CONSULTANCY LIMITED is an active private limited company with number 09905578. It was incorporated 8 years, 6 months, 9 days ago, on 07 December 2015. The company address is 2nd Floor 107 Charterhouse Street 2nd Floor 107 Charterhouse Street, London, EC1M 6HW, England.



Company Fillings

Confirmation statement with updates

Date: 05 Jun 2024

Action Date: 05 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-05

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Confirmation statement with no updates

Date: 18 Mar 2024

Action Date: 16 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-16

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Accounts with accounts type total exemption full

Date: 25 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 Apr 2023

Action Date: 16 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-16

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Accounts with accounts type total exemption full

Date: 22 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 31 Mar 2022

Action Date: 16 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-16

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Accounts with accounts type total exemption full

Date: 20 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-16

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Confirmation statement with no updates

Date: 22 Feb 2021

Action Date: 06 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-06

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Accounts with accounts type total exemption full

Date: 01 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Dec 2019

Action Date: 06 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-06

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Legacy

Date: 11 Nov 2019

Category: Miscellaneous

Type: RPCH01

Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr edward alexander dyson dodwell

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Accounts with accounts type total exemption full

Date: 12 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change person director company with change date

Date: 19 Jun 2019

Action Date: 24 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jenny Chen-Xi Dodwell

Change date: 2019-04-24

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Change registered office address company with date old address new address

Date: 13 Jun 2019

Action Date: 13 Jun 2019

Category: Address

Type: AD01

Old address: High Rising the Green Sarratt Rickmansworth WD3 6BR England

New address: 2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW

Change date: 2019-06-13

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Appoint person director company with name date

Date: 07 May 2019

Action Date: 24 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jenny Chen-Xi Dodwell

Appointment date: 2019-04-24

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Confirmation statement with no updates

Date: 18 Dec 2018

Action Date: 06 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-06

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Change person director company with change date

Date: 17 Dec 2018

Action Date: 04 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-12-04

Officer name: Mr Edward Alexander Dyson Dodwell

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Change to a person with significant control

Date: 17 Dec 2018

Action Date: 01 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Edward Alexander Dyson Dodwell

Change date: 2018-12-01

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Accounts with accounts type total exemption full

Date: 27 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change to a person with significant control

Date: 25 Jan 2018

Action Date: 17 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-17

Psc name: Mr Edward Alexander Dyson Dodwell

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Confirmation statement with no updates

Date: 08 Jan 2018

Action Date: 06 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-06

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Change registered office address company with date old address new address

Date: 19 Dec 2017

Action Date: 19 Dec 2017

Category: Address

Type: AD01

Change date: 2017-12-19

New address: High Rising the Green Sarratt Rickmansworth WD3 6BR

Old address: The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW England

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Cessation of a person with significant control

Date: 15 Nov 2017

Action Date: 01 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jenny Chen-Xi Dodwell

Cessation date: 2017-11-01

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Termination director company with name termination date

Date: 14 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jenny Chen-Xi Dodwell

Termination date: 2017-11-01

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Accounts with accounts type total exemption small

Date: 06 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 20 Dec 2016

Action Date: 06 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-06

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Appoint person director company with name date

Date: 29 Apr 2016

Action Date: 18 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-18

Officer name: Mrs Jenny Chen-Xi Dodwell

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Incorporation company

Date: 07 Dec 2015

Category: Incorporation

Type: NEWINC

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