THE MORGAN CRUCIBLE COMPANY LIMITED

07328730
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
17 Aug 2024 accounts Annual Accounts 20 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 21 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Sonja Arsenic) 1 Buy now
15 Feb 2023 officers Appointment of director (Ms Winifred Chime) 2 Buy now
15 Feb 2023 officers Appointment of secretary (Sonja Arsenic) 2 Buy now
08 Sep 2022 accounts Annual Accounts 25 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
21 Dec 2021 officers Appointment of director (Ms Eileen Kirsten Martin) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
22 Sep 2021 accounts Annual Accounts 18 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
13 Nov 2020 accounts Annual Accounts 15 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 14 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Termination of appointment of secretary (Paul Andrew Boulton) 1 Buy now
10 Jul 2018 accounts Annual Accounts 13 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
09 Oct 2016 accounts Annual Accounts 13 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 accounts Annual Accounts 12 Buy now
20 Jan 2015 miscellaneous Miscellaneous 2 Buy now
12 Jan 2015 auditors Auditors Resignation Company 2 Buy now
25 Sep 2014 accounts Annual Accounts 15 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Riley) 2 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Christopher Lee) 2 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Paul Andrew Boulton) 2 Buy now
05 Jul 2011 officers Change of particulars for secretary (Paul Andrew Boulton) 1 Buy now
31 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2010 incorporation Incorporation Company 50 Buy now