MC500 LIMITED

05182253
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK FABIAN WAY SWANSEA SA1 8QB

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Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 6 Buy now
20 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 officers Appointment of director (Mr Jonathan Earl Dykes) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Giles Davies) 1 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 6 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
27 Sep 2018 officers Termination of appointment of director (Robert Marc Clement) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Christopher David Outram) 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Giles Davies) 2 Buy now
22 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 officers Change of particulars for director (Mr Christopher David Outram) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Prof Robert Marc Clement) 2 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Annual Accounts 3 Buy now
18 Sep 2015 accounts Annual Accounts 3 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 2 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Christopher David Outram) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Professor Robert Marc Clement) 3 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Eversecretary Limited) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (John Wotherspoon) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Kevin Smith) 2 Buy now
12 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2012 accounts Annual Accounts 2 Buy now
31 Jul 2012 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Annual Accounts 3 Buy now
06 Sep 2011 annual-return Annual Return 16 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Change Sail Address Company 1 Buy now
05 Oct 2010 accounts Annual Accounts 3 Buy now
30 Sep 2010 annual-return Annual Return 16 Buy now
22 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2010 resolution Resolution 1 Buy now
21 Sep 2010 officers Appointment of corporate secretary (Eversecretary Limited) 3 Buy now
21 Sep 2010 officers Appointment of director (John Scott Wotherspoon) 3 Buy now
21 Sep 2010 officers Appointment of director (Mr Christopher David Outram) 3 Buy now
21 Sep 2010 officers Appointment of director (Professor Robert Marc Clement) 3 Buy now
21 Sep 2010 officers Termination of appointment of secretary 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Michael Kiernan) 2 Buy now
14 Sep 2009 annual-return Return made up to 11/07/09; full list of members 9 Buy now
25 Jul 2009 accounts Annual Accounts 1 Buy now
15 Sep 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from, technium 2, kings road, swansea, SA1 8PJ 1 Buy now
25 Apr 2008 officers Director appointed kevin stephen smith 2 Buy now
22 Apr 2008 officers Appointment terminated secretary jane wheeler 1 Buy now
15 Apr 2008 officers Appointment terminated director jan simonsen 1 Buy now
18 Mar 2008 accounts Annual Accounts 2 Buy now
16 Oct 2007 accounts Annual Accounts 1 Buy now
16 Aug 2007 annual-return Return made up to 16/07/07; no change of members 7 Buy now
05 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2006 accounts Annual Accounts 1 Buy now
03 Aug 2006 annual-return Return made up to 16/07/06; full list of members 7 Buy now
15 Dec 2005 accounts Annual Accounts 1 Buy now
10 Aug 2005 annual-return Return made up to 16/07/05; full list of members 7 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: technium, kings road, swansea, SA1 8PH 1 Buy now
06 Dec 2004 address Registered office changed on 06/12/04 from: dumfries house, dumfries place, cardiff, south glamorgan CF10 3ZF 1 Buy now
06 Dec 2004 accounts Accounting reference date shortened from 31/07/05 to 31/12/04 1 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
06 Dec 2004 officers New secretary appointed 2 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
16 Jul 2004 incorporation Incorporation Company 21 Buy now