MCE GROUP LIMITED

Company number 02477325

Date	Type	Description	View / Download
03 Dec 2021	AP01	Appointment of Matt Capell as a director on 15 November 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Kevin Francis Hunt as a director on 15 November 2021	(1 page)
03 Dec 2021	AD01	Registered office address changed from Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL England to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 3 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Paul James Hunt as a director on 15 November 2021	(1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
23 Mar 2020	PSC07	Cessation of Kevin Francis Hunt as a person with significant control on 1 January 2019	(1 page)
23 Mar 2020	PSC01	Notification of Paul James Hunt as a person with significant control on 1 January 2019	(2 pages)
17 Mar 2020	MR04	Satisfaction of charge 10 in full	(2 pages)
05 Jan 2020	AAMD	Amended full accounts made up to 31 December 2018	(19 pages)
30 Dec 2019	AAMD	Amended full accounts made up to 31 December 2017	(19 pages)
10 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/03/2019	(8 pages)
02 Jul 2019	TM02	Termination of appointment of Deborah Vickers as a secretary on 2 July 2019	(1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/07/2019.	(4 pages)
25 Feb 2019	TM01	Termination of appointment of Bernard William Thomas Mccallum as a director on 25 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Paul James Hunt as a director on 25 February 2019	(2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 May 2018	AD01	Registered office address changed from Pennine House Concorde Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TL to Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL on 25 May 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Apr 2017	MR04	Satisfaction of charge 8 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 7 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next