MCBAINS LTD

Company number 03094139

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
12 Feb 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
19 Dec 2017	PSC02	Notification of Mcbains Consulting Limited as a person with significant control on 6 April 2016	(1 page)
19 Dec 2017	PSC07	Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017	(1 page)
20 Nov 2017	AP03	Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017	(2 pages)
20 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	ANNOTATION	Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	TM02	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Kevin Ian Whitehead as a director on 27 September 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Adrian Carl Southgate as a director on 27 September 2017	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-17	(2 pages)
31 Oct 2017	CONNOT	Change of name notice	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Anthony Coumidis as a director on 27 September 2017	(1 page)
24 Sep 2017	AD01	Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
17 Feb 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
24 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000	(7 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
23 Feb 2015	AP01	Appointment of Mr Clive Edward Docwra as a director on 23 February 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000	(6 pages)
19 May 2014	MISC	Auditors resignation	(1 page)

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