M C TRUSTEES (PENSIONS) LIMITED

05575694
1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU

Documents

Documents
Date Category Description Pages
03 Mar 2024 accounts Annual Accounts 19 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Termination of appointment of director (Ian Elkington) 1 Buy now
06 Mar 2023 accounts Annual Accounts 19 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Appointment of director (Mr Alex Brown) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Murray Beveridge Smith) 1 Buy now
11 Jul 2022 officers Second Filing Of Director Termination With Name 5 Buy now
10 May 2022 officers Termination of appointment of director (Nathan James Mclean Imlach) 2 Buy now
10 May 2022 officers Appointment of director (Mr Ian Elkington) 2 Buy now
04 Mar 2022 accounts Annual Accounts 19 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 17 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 16 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 officers Termination of appointment of secretary (James Alexander Dawson) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Mark Antony Smith) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 16 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Martin Cadman) 1 Buy now
31 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2017 accounts Annual Accounts 17 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2016 resolution Resolution 21 Buy now
19 Oct 2016 resolution Resolution 3 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
26 Sep 2016 capital Return of Allotment of shares 3 Buy now
26 Sep 2016 officers Appointment of director (Mr Mark Antony Smith) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Nathan James Mclean Imlach) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Murray Beveridge Smith) 2 Buy now
26 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
14 Oct 2015 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
20 Apr 2015 officers Appointment of secretary (Mr James Alexander Dawson) 2 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Karen Jayne Secker) 1 Buy now
17 Apr 2015 officers Termination of appointment of director (Karen Jayne Secker) 1 Buy now
24 Dec 2014 officers Change of particulars for director (Karen Jayne Secker) 3 Buy now
24 Dec 2014 officers Change of particulars for secretary (Karen Jayne Secker) 3 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 3 Buy now
11 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Feb 2012 officers Appointment of director (Karen Jayne Secker) 3 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
20 Sep 2010 accounts Annual Accounts 3 Buy now
05 Nov 2009 accounts Annual Accounts 3 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
15 Dec 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 4 Buy now
01 Nov 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 3 Buy now
14 Apr 2007 incorporation Memorandum Articles 15 Buy now
05 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2006 capital Ad 04/12/06--------- £ si 4999@1=4999 £ ic 1/5000 2 Buy now
23 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
22 Nov 2005 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
06 Oct 2005 incorporation Memorandum Articles 16 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
04 Oct 2005 resolution Resolution 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
27 Sep 2005 incorporation Incorporation Company 20 Buy now