M&C SAATCHI EXPORT LIMITED

03920028
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 17 Buy now
19 Jul 2024 officers Termination of appointment of director (Bruce Charles Marson) 1 Buy now
19 Jul 2024 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
15 Jun 2024 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
15 Jun 2024 officers Appointment of director (Mr Zaid Anmar Al-Qassab) 2 Buy now
11 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 286 Buy now
11 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
17 Jul 2023 accounts Annual Accounts 16 Buy now
05 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
05 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 15 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
17 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
13 May 2022 officers Termination of appointment of secretary (Maneck Minoo Kalifa) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 18 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Jun 2021 mortgage Registration of a charge 72 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 23 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jan 2021 officers Termination of appointment of director (David Kershaw) 1 Buy now
21 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 19 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Apr 2019 officers Appointment of director (Mr Maneck Minoo Kalifa) 2 Buy now
15 Apr 2019 officers Termination of appointment of secretary (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Appointment of secretary (Mr Maneck Minoo Kalifa) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 19 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 19 Buy now
14 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 93 Buy now
17 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 23 Buy now
28 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
28 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
26 Aug 2015 accounts Annual Accounts 16 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
15 Jul 2014 accounts Annual Accounts 16 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 16 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
18 Jul 2012 accounts Annual Accounts 16 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 17 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Change of particulars for secretary (Mr James Neil Terry Hewitt) 1 Buy now
02 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
23 Jun 2010 accounts Annual Accounts 17 Buy now
10 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 officers Change of particulars for director (Mr James Neil Terry Hewitt) 2 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 officers Change of particulars for director (Moray Alexander Stewart Maclennan) 2 Buy now
09 Mar 2010 officers Change of particulars for director (David Kershaw) 2 Buy now
23 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
27 May 2009 accounts Annual Accounts 17 Buy now
18 Feb 2009 annual-return Return made up to 01/02/09; full list of members 5 Buy now
03 Nov 2008 officers Appointment terminated director michael moszynski 1 Buy now
03 Nov 2008 officers Appointment terminated director alan jarvie 1 Buy now
21 Aug 2008 accounts Annual Accounts 17 Buy now
17 Jun 2008 annual-return Return made up to 01/02/08; full list of members 7 Buy now
10 Apr 2008 resolution Resolution 2 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
04 Apr 2007 annual-return Return made up to 01/02/07; full list of members 4 Buy now
22 Aug 2006 annual-return Return made up to 01/02/06; full list of members 4 Buy now
20 Jul 2006 accounts Annual Accounts 16 Buy now
21 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Apr 2006 officers Secretary resigned;director resigned 1 Buy now