Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCE GROUP LIMITED

Company number 02477325

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2017 MR04 Satisfaction of charge 9 in full
20 Apr 2017 MR04 Satisfaction of charge 6 in full
04 Apr 2017 CS01 05/03/17 Statement of Capital gbp 2133237
29 Jun 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,133,237
09 Feb 2016 AP03 Appointment of Mrs Deborah Vickers as a secretary on 9 February 2016
19 Nov 2015 TM02 Termination of appointment of Louise Dunstan as a secretary on 19 November 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AP01 Appointment of Mr Bernard William Thomas Mccallum as a director on 23 March 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,133,237
17 Feb 2015 TM01 Termination of appointment of David Andrew Bowden as a director on 31 October 2014
08 May 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,133,237
28 Feb 2014 AP01 Appointment of David Andrew Bowden as a director
19 Dec 2013 TM01 Termination of appointment of Ken Hayward as a director
26 Nov 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
22 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 31 July 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Refers to articles reg 110 31/07/2012
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,133,237.00
25 Apr 2012 MISC Sect 519 aud
03 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 31 July 2011
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 July 2010