MATERIAL COMMUNICATIONS GROUP LIMITED

SC370402
20 SOUTH FREDERICK STREET GLASGOW SCOTLAND G1 1HJ

Documents

Documents
Date Category Description Pages
14 Feb 2024 officers Appointment of secretary (Miss Jane Ann Gillespie) 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 10 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Colin Richard Spence) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Scott Norie Menneer) 2 Buy now
28 Feb 2023 incorporation Memorandum Articles 20 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 11 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
07 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 11 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 accounts Annual Accounts 11 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Sera Miller) 1 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Scott Norrie Menneer) 1 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement 5 Buy now
21 Dec 2017 officers Appointment of secretary (Mr Scott Norrie Menneer) 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Karen Duncan) 1 Buy now
21 Dec 2017 officers Change of particulars for director (Mrs Sera Miller) 2 Buy now
21 Dec 2017 capital Notice of cancellation of shares 4 Buy now
21 Dec 2017 capital Return of purchase of own shares 3 Buy now
12 Dec 2017 capital Notice of cancellation of shares 4 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
18 May 2017 officers Termination of appointment of director (Scott Norie Menneer) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 officers Appointment of secretary (Miss Karen Duncan) 2 Buy now
27 Oct 2016 officers Termination of appointment of secretary (Reid Goulding Limited) 1 Buy now
27 Oct 2016 officers Termination of appointment of secretary (Reid Goulding Limited) 1 Buy now
29 Sep 2016 accounts Annual Accounts 19 Buy now
16 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Amended Accounts 20 Buy now
11 Aug 2015 accounts Annual Accounts 9 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
11 Feb 2014 capital Return of Allotment of shares 5 Buy now
05 Feb 2014 officers Appointment of director (Scott Norie Menneer) 3 Buy now
05 Feb 2014 resolution Resolution 21 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 officers Appointment of corporate secretary (Reid Goulding Limited) 3 Buy now
11 Oct 2013 officers Termination of appointment of secretary (Colin Spence) 2 Buy now
03 Oct 2013 mortgage Registration of a charge 5 Buy now
25 Jul 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
18 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2010 resolution Resolution 19 Buy now
14 May 2010 capital Return of Allotment of shares 3 Buy now
14 May 2010 officers Appointment of director (Sera Miller) 2 Buy now
14 May 2010 officers Termination of appointment of director (Lycidas Nominees Limited) 1 Buy now
14 May 2010 officers Termination of appointment of director (Alan Barr) 1 Buy now
14 May 2010 officers Appointment of director (Mr Colin Spence) 2 Buy now
14 May 2010 officers Appointment of secretary (Colin Spence) 1 Buy now
29 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2010 resolution Resolution 1 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 incorporation Incorporation Company 30 Buy now