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MANAGEMENT CONSULTANTS GROUP LIMITED - 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
Company Information
- Company registration number
- 03462585
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Sovereign Square
- Sovereign Street
- Leeds
- LS1 4ER
- England 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England UK
Management
- Managing Directors
- GILLESPIE, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-07
- Dissolved on
- 2022-05-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tetra Tech International Development B.V.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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MANAGEMENT CONSULTANTS GROUP LIMITED Company Description
- MANAGEMENT CONSULTANTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03462585. Its current trading status is "closed". It was registered 1997-11-07. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at 3 Sovereign Square .
Get MANAGEMENT CONSULTANTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Management Consultants Group Limited - 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
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accounts-with-accounts-type-micro-entity (2021-09-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-account-reference-date-company-current-extended (2019-07-10) - AA01
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confirmation-statement-with-updates (2019-03-05) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-09) - CS01
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-director-company-with-change-date (2014-04-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-04-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-account-reference-date-company-previous-shortened (2012-01-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2012-12-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-full (2011-04-05) - AA
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appoint-person-director-company-with-name (2011-05-06) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-02) - TM02
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appoint-person-director-company-with-name (2010-06-07) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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memorandum-articles (2009-11-14) - MEM/ARTS
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resolution (2009-11-14) - RESOLUTIONS
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-11-12) - 288b
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-11-28) - 288a
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288b
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legacy (2007-08-20) - 288a
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auditors-resignation-company (2007-08-22) - AUD
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legacy (2007-09-05) - 169
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-08-20) - 225
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legacy (2007-08-20) - 287
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legacy (2007-08-10) - 403a
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legacy (2007-06-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-04-24) - 363a
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auditors-resignation-company (2006-03-29) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-07-26) - 288a
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legacy (2005-07-26) - 288b
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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legacy (2004-06-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA
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legacy (2004-06-04) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-10) - AA
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legacy (2003-05-14) - 363s
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legacy (2003-02-26) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-21) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-02-25) - 288b
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legacy (2002-04-12) - 88(2)R
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legacy (2002-04-12) - 363s
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legacy (2002-05-22) - 287
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legacy (2002-05-22) - 88(2)R
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legacy (2002-07-21) - 288b
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resolution (2002-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-25) - AA
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resolution (2002-07-27) - RESOLUTIONS
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legacy (2002-07-27) - 169
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legacy (2002-08-21) - 288a
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legacy (2002-08-21) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-22) - AA
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legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 288b
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legacy (2000-04-26) - 363s
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legacy (2000-07-13) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-07) - 123
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resolution (1999-01-07) - RESOLUTIONS
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legacy (1999-04-15) - 88(2)R
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legacy (1999-04-15) - 88(3)
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legacy (1999-05-18) - 288a
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legacy (1999-05-18) - 288b
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 88(3)
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legacy (1998-01-16) - 288a
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legacy (1998-03-03) - 88(2)P
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legacy (1998-06-16) - 287
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legacy (1998-08-26) - 225
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legacy (1998-12-14) - 363s
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legacy (1998-08-22) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-11-07) - NEWINC