Company NameNMC Consultancy Services Limited
Company StatusDissolved
Company Number05158098
CategoryPrivate Limited Company
Incorporation Date21 June 2004(19 years, 9 months ago)
Dissolution Date2 August 2022 (1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMs Nina Mary Dwyer
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2004(same day as company formation)
RoleIT Analyst
Country of ResidenceEngland
Correspondence Address76 Manchester Rd
Denton
Manchester
M34 3PS
Secretary NameJohn Paul Clews
NationalityBritish
StatusResigned
Appointed21 June 2004(same day as company formation)
RoleCompany Director
Correspondence AddressLingerwood, 11
Broadhalgh Avenue, Bamford
Rochdale
Greater Manchester
OL11 5LW

Location

Registered Address76 Manchester Road
Denton
Manchester
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£73,302
Cash£84,336
Current Liabilities£17,068

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Filing History

18 September 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
2 August 2020Confirmation statement made on 21 June 2020 with updates (4 pages)
23 December 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
23 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
10 December 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
24 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
28 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
23 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
(6 pages)
9 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
(6 pages)
7 April 2016Director's details changed for Ms Nina Mary Dwyer on 6 April 2016 (2 pages)
7 April 2016Director's details changed for Ms Nina Mary Dwyer on 6 April 2016 (2 pages)
6 April 2016Director's details changed for Nina Mary Clews on 6 April 2016 (2 pages)
6 April 2016Director's details changed for Nina Mary Clews on 6 April 2016 (2 pages)
14 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015Termination of appointment of John Paul Clews as a secretary on 31 December 2014 (1 page)
3 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Termination of appointment of John Paul Clews as a secretary on 31 December 2014 (1 page)
26 March 2015Director's details changed for Nina Mary Clews on 26 March 2015 (2 pages)
26 March 2015Director's details changed for Nina Mary Clews on 26 March 2015 (2 pages)
5 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
2 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
15 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
20 April 2010Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 20 April 2010 (2 pages)
20 April 2010Director's details changed for Nina Mary Clews on 31 March 2010 (4 pages)
20 April 2010Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 20 April 2010 (2 pages)
20 April 2010Director's details changed for Nina Mary Clews on 31 March 2010 (4 pages)
18 December 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
18 December 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
3 July 2009Location of register of members (1 page)
3 July 2009Return made up to 21/06/09; full list of members (3 pages)
3 July 2009Return made up to 21/06/09; full list of members (3 pages)
3 July 2009Location of register of members (1 page)
14 January 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
14 January 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
2 July 2008Return made up to 21/06/08; full list of members (3 pages)
2 July 2008Return made up to 21/06/08; full list of members (3 pages)
8 January 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2008Registered office changed on 08/01/08 from: lingerwood 11 broadhalgh avenue bamford rochdale gtr manchester OL11 5LW (1 page)
8 January 2008Registered office changed on 08/01/08 from: lingerwood 11 broadhalgh avenue bamford rochdale gtr manchester OL11 5LW (1 page)
8 January 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 June 2007Return made up to 21/06/07; full list of members (2 pages)
22 June 2007Secretary's particulars changed (1 page)
22 June 2007Secretary's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
22 June 2007Return made up to 21/06/07; full list of members (2 pages)
22 June 2007Director's particulars changed (1 page)
8 December 2006Registered office changed on 08/12/06 from: 16 woodlands avenue, bamford rochdale greater manchester OL11 5HJ (1 page)
8 December 2006Registered office changed on 08/12/06 from: 16 woodlands avenue, bamford rochdale greater manchester OL11 5HJ (1 page)
9 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 June 2006Location of register of members (1 page)
27 June 2006Location of register of members (1 page)
27 June 2006Return made up to 21/06/06; full list of members (2 pages)
27 June 2006Return made up to 21/06/06; full list of members (2 pages)
10 November 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
10 November 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 July 2005Return made up to 21/06/05; full list of members (6 pages)
12 July 2005Return made up to 21/06/05; full list of members (6 pages)
21 June 2004Incorporation (10 pages)
21 June 2004Incorporation (10 pages)