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MCM SALES & DESIGN LTD

Company number 05885345

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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)
28 Aug 2014	TM01	Termination of appointment of Robert John Mcneil as a director on 1 August 2014	View PDF Termination of appointment of Robert John Mcneil as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	TM01	Termination of appointment of Philip Tait as a director	View PDF Termination of appointment of Philip Tait as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AP01	Appointment of Mr Robert Telfer Mcneil as a director	View PDF Appointment of Mr Robert Telfer Mcneil as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP03	Appointment of Mr Robert John Mcneil as a secretary	View PDF Appointment of Mr Robert John Mcneil as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Robert John Mcneil as a director	View PDF Appointment of Mr Robert John Mcneil as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Robert Mcneil as a director	View PDF Termination of appointment of Robert Mcneil as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Eileen Mcneil as a secretary	View PDF Termination of appointment of Eileen Mcneil as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr Philip Edward Tait as a director	View PDF Appointment of Mr Philip Edward Tait as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	CERTNM	Company name changed mcm systems (pib) LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	View PDF Company name changed mcm systems (pib) LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD01	Registered office address changed from 285 Chorley Road Swinton Manchester M27 6AZ on 24 August 2010	View PDF Registered office address changed from 285 Chorley Road Swinton Manchester M27 6AZ on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Mr Robert Telfer Mcneil on 24 July 2010	View PDF Director's details changed for Mr Robert Telfer Mcneil on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
05 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	View PDF Annual return made up to 24 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)

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