MCA BUSINESS SERVICES LTD

06345194
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

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Documents

Documents
Date Category Description Pages
19 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 accounts Annual Accounts 10 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 11 Buy now
13 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 13 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 13 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 officers Termination of appointment of director (Adrian Peter Holles) 1 Buy now
29 Jun 2020 accounts Annual Accounts 12 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 accounts Annual Accounts 12 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 07/02/2018 6 Buy now
23 Aug 2018 officers Termination of appointment of director (Jodie Mcdermott) 1 Buy now
30 Jun 2018 accounts Annual Accounts 16 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 mortgage Registration of a charge 56 Buy now
29 Jun 2017 accounts Annual Accounts 3 Buy now
03 Apr 2017 officers Appointment of director (Miss Jodie Mcdermott) 2 Buy now
17 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2017 resolution Resolution 3 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Registration of a charge 56 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Termination of appointment of director (David Handley) 1 Buy now
29 Jun 2016 accounts Annual Accounts 4 Buy now
24 Sep 2015 officers Appointment of director (Mr Adrian Peter Holles) 2 Buy now
24 Sep 2015 officers Appointment of director (David Handley) 2 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
22 Aug 2014 annual-return Annual Return 3 Buy now
24 Jul 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 mortgage Registration of a charge 17 Buy now
10 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
29 Aug 2013 annual-return Annual Return 3 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2013 accounts Annual Accounts 4 Buy now
20 Aug 2012 annual-return Annual Return 3 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 3 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Martin Christopher Cox) 2 Buy now
28 Oct 2010 annual-return Annual Return 3 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Martin Christopher Cox) 2 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Ian Wild) 1 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
24 Aug 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
29 Jun 2009 address Registered office changed on 29/06/2009 from beauchamp house 1 kenilworth road leamington spa warwicks CV32 5TG 1 Buy now
16 Jun 2009 accounts Annual Accounts 7 Buy now
28 May 2009 accounts Accounting reference date extended from 31/08/2008 to 30/09/2008 1 Buy now
22 Aug 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
19 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 incorporation Incorporation Company 31 Buy now