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MA EXHIBITIONS LIMITED

Company number 02115759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
04 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 Nov 2018 TM01 Termination of appointment of Edward John Tranter as a director on 30 November 2018
25 Jul 2018 PSC07 Cessation of Mark Charles Allen as a person with significant control on 6 April 2016
10 Jul 2018 MR01 Registration of charge 021157590003, created on 3 July 2018
31 Jan 2018 PSC01 Notification of Mark Charles Allen as a person with significant control on 6 April 2016
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Peter Charles Knutton as a director on 31 March 2017
06 Feb 2017 AP01 Appointment of Mr Stuart Thompson as a director on 1 February 2017
06 Feb 2017 AP01 Appointment of Mr Peter Charles Knutton as a director on 1 February 2017
06 Feb 2017 AP01 Appointment of Mr Matthew Keith Govett as a director on 1 February 2017
06 Feb 2017 AP01 Appointment of Mr Jonathan Benson as a director on 1 February 2017
06 Feb 2017 AP01 Appointment of Mr Brian William Goodridge as a director on 1 February 2017
06 Feb 2017 AP01 Appointment of Mr Ben Mark Allen as a director on 1 February 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Apr 2015 CERTNM Company name changed mark allen international communications LIMITED\certificate issued on 25/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
24 Apr 2015 AP01 Appointment of Mr Edward John Tranter as a director on 1 April 2015
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014