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MC SECRETARIES LIMITED

Company number 04623388

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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 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
31 Mar 2022 TM01 Termination of appointment of Kevin Mark Gilbert as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Martin John Southern as a director on 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
13 May 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Dec 2014 CH01 Director's details changed for Duncan Michael Gardner on 24 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1