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MC2 MANCHESTER LIMITED

Company number 03847022

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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)
10 Mar 2021 PSC02 Notification of This is Our Mc2 Limited as a person with significant control on 26 February 2021
15 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
10 Oct 2019 PSC04 Change of details for Mr Michael James Perls as a person with significant control on 10 October 2019
10 Oct 2019 PSC04 Change of details for Mrs Jennifer Clare Morgan as a person with significant control on 10 October 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
25 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
  • ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10,000
  • ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
  • ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Apr 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
  • ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011