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MCC SYSTEMS LIMITED

Company number 04597874

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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)
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
31 Oct 2018 TM01 Termination of appointment of Kenneth Robert Thompson as a director on 31 October 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
15 Nov 2016 AP01 Appointment of Mr Kenneth Robert Thompson as a director on 6 April 2016
15 Nov 2016 CH01 Director's details changed for Mr Barry Watkins on 17 May 2016
29 Mar 2016 TM01 Termination of appointment of James Lawrence Shannon as a director on 24 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 120
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 120
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AD01 Registered office address changed from Unit 6 a Long Rock Industrial Estate Penzance Cornwall TR20 8HX on 1 April 2014
14 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 120
14 Jan 2014 CH01 Director's details changed for Mr Barry Watkins on 1 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 CH01 Director's details changed for Mr Andrew Michael Crayton on 24 May 2013
24 May 2013 AP01 Appointment of Mr James Lawrence Shannon as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AP04 Appointment of Addition Corporate Services Limited as a secretary