MCL TRANSPORT CONSULTANTS LTD filing history - Find and update company information

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MCL TRANSPORT CONSULTANTS LTD

Company number 03690326

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
22 May 2018	PSC07	Cessation of Euclid Ltd as a person with significant control on 1 April 2018	View PDF Cessation of Euclid Ltd as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	PSC07	Cessation of Anne Lesley Clark as a person with significant control on 1 April 2018	View PDF Cessation of Anne Lesley Clark as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC01	Notification of Anne Lesley Clark as a person with significant control on 1 April 2018	View PDF Notification of Anne Lesley Clark as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC07	Cessation of Lambert-Beeson Limited as a person with significant control on 3 November 2017	View PDF Cessation of Lambert-Beeson Limited as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC02	Notification of Euclid Ltd as a person with significant control on 1 April 2018	View PDF Notification of Euclid Ltd as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of the companies act 2006 03/11/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 630 of the companies act 2006 03/11/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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