Advanced company searchLink opens in new window

MCT NOMINEE SERVICES LIMITED

Company number 06008777

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
23 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 23 September 2015
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
10 Jul 2013 CERTNM Company name changed myers clark financial services LIMITED\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AP01 Appointment of Mr Robert Greig Marsden as a director
10 Jul 2013 AP01 Appointment of Mr Jonathan Charles Crook as a director
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Paul James Windmill on 22 December 2010
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Paul James Windmill on 27 November 2009
27 Nov 2009 CH01 Director's details changed for James Paul Shaw on 27 November 2009
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Nov 2008 363a Return made up to 24/11/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007