About

Registered Number: 03311052
Date of Incorporation: 31/01/1997 (28 years and 2 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 1997, Deloitte Mcs Ltd have registered office in London, it's status is listed as "Active". This business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 05 May 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 February 2020
AP01 - Appointment of director 20 June 2019
TM01 - Termination of appointment of director 13 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 08 February 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 19 February 2016
AP01 - Appointment of director 14 September 2015
AR01 - Annual Return 16 March 2015
AUD - Auditor's letter of resignation 19 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 17 January 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 01 March 2013
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 29 September 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH04 - Change of particulars for corporate secretary 11 March 2010
AA - Annual Accounts 22 February 2010
AP01 - Appointment of director 29 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 01 April 2005
363a - Annual Return 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
AUD - Auditor's letter of resignation 06 January 2005
288b - Notice of resignation of directors or secretaries 28 September 2004
AA - Annual Accounts 05 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 March 2004
363s - Annual Return 26 February 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
MEM/ARTS - N/A 07 October 2003
CERTNM - Change of name certificate 01 October 2003
CERTNM - Change of name certificate 01 September 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 02 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2003
363a - Annual Return 19 February 2003
AUD - Auditor's letter of resignation 10 January 2003
AA - Annual Accounts 02 July 2002
363a - Annual Return 14 February 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 2001
AA - Annual Accounts 02 April 2001
363a - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 2000
AA - Annual Accounts 04 July 2000
363a - Annual Return 23 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 February 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 27 October 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
363a - Annual Return 17 March 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
MEM/ARTS - N/A 07 December 1998
CERTNM - Change of name certificate 01 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 1998
SA - Shares agreement 30 June 1998
88(2)P - N/A 30 June 1998
363a - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
225 - Change of Accounting Reference Date 27 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
287 - Change in situation or address of Registered Office 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
123 - Notice of increase in nominal capital 03 April 1997
CERTNM - Change of name certificate 01 April 1997
NEWINC - New incorporation documents 31 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.