MCA BUSINESS LTD

06149494
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 13 Buy now
13 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 14 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 12 Buy now
29 Dec 2020 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 11 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 accounts Annual Accounts 12 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 09/03/2018 9 Buy now
23 Aug 2018 officers Termination of appointment of director (Jodie Mcdermott) 1 Buy now
29 Jun 2018 accounts Annual Accounts 14 Buy now
15 May 2018 return 09/03/18 Statement of Capital gbp 100.00 6 Buy now
16 Feb 2018 capital Return of Allotment of shares 6 Buy now
16 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2018 resolution Resolution 1 Buy now
12 Feb 2018 resolution Resolution 1 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 officers Appointment of director (Miss Jodie Mcdermott) 2 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 mortgage Registration of a charge 56 Buy now
29 Jun 2017 accounts Annual Accounts 4 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 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
29 Jun 2016 accounts Annual Accounts 4 Buy now
25 Apr 2016 officers Termination of appointment of director (Zoe Juliette Walsh) 1 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Appointment of director (Zoe Walsh) 2 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
12 Mar 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 officers Appointment of director (Mr Adrian Peter Holles) 2 Buy now
24 Jul 2014 accounts Annual Accounts 4 Buy now
11 Mar 2014 annual-return Annual Return 3 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
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2013 accounts Annual Accounts 3 Buy now
19 Mar 2013 annual-return Annual Return 3 Buy now
28 Jun 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 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
17 Mar 2011 annual-return Annual Return 3 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Martin Christopher Cox) 2 Buy now
18 Mar 2010 officers Termination of appointment of secretary (Ruth Mccutchion) 1 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
22 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/09/2008 1 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from 1 kenilworth rd leamington warwickshire CV32 5TG 1 Buy now
13 Mar 2009 annual-return Return made up to 09/03/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 5 Buy now
22 Aug 2008 officers Appointment terminated secretary martin cox 1 Buy now
25 Jul 2008 annual-return Return made up to 09/03/08; full list of members 3 Buy now
19 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2007 officers New secretary appointed 2 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
06 Sep 2007 resolution Resolution 24 Buy now
09 Mar 2007 incorporation Incorporation Company 17 Buy now