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MERCHANT PLACE CORPORATE FINANCE LIMITED

Company number 03601426

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 May 2023 PSC02 Notification of Cliffe Property Investments Limited as a person with significant control on 1 May 2023
17 May 2023 AA Micro company accounts made up to 31 August 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
08 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with updates
06 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
17 Jun 2020 AA Unaudited abridged accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
30 Jan 2019 TM01 Termination of appointment of Craig Johnstone Macmillan as a director on 17 January 2019
30 Jan 2019 TM01 Termination of appointment of Robert David Anderson as a director on 17 January 2019
30 Jan 2019 AP03 Appointment of Ms Fiona Jill Mcculloch as a secretary on 17 January 2019
30 Jan 2019 TM02 Termination of appointment of Craig Johnstone Macmillan as a secretary on 17 January 2019
14 Jan 2019 MA Memorandum and Articles of Association
29 Nov 2018 SH06 Cancellation of shares. Statement of capital on 19 October 2018
  • GBP 70
29 Nov 2018 SH03 Purchase of own shares.
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
11 Apr 2018 AA Accounts for a small company made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
25 Oct 2016 AA Full accounts made up to 31 August 2016