M C TRUSTEES (PENSIONS) LIMITED

Company number 05575694

Date	Type	Description	View / Download
03 Mar 2024	AA	Full accounts made up to 31 May 2023	(19 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
21 Aug 2023	TM01	Termination of appointment of Ian Elkington as a director on 21 August 2023	(1 page)
06 Mar 2023	AA	Full accounts made up to 31 May 2022	(19 pages)
31 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
28 Jul 2022	AP01	Appointment of Mr Alex Brown as a director on 23 June 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Murray Beveridge Smith as a director on 19 July 2022	(1 page)
11 Jul 2022	RP04TM01	Second filing for the termination of Nathan James Mclean Imlach as a director	(5 pages)
10 May 2022	TM01	Termination of appointment of Nathan James Mclean Imlach as a director on 28 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 11/07/2022.	(2 pages)
10 May 2022	AP01	Appointment of Mr Ian Elkington as a director on 28 April 2022	(2 pages)
04 Mar 2022	AA	Full accounts made up to 31 May 2021	(19 pages)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
28 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 May 2020	(17 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
22 Nov 2019	AA	Full accounts made up to 31 May 2019	(16 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
04 Feb 2019	PSC05	Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019	(2 pages)
20 Dec 2018	TM02	Termination of appointment of James Alexander Dawson as a secretary on 30 November 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 May 2018	(16 pages)
01 Oct 2018	AD01	Registered office address changed from M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 1 October 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Martin Cadman as a director on 7 September 2018	(1 page)
31 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 31 July 2018	(2 pages)