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MCI SOLUTIONS LIMITED

Company number 06055158

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 350
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 350
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
29 Jan 2014 CH01 Director's details changed for Christopher John Jones on 1 January 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Christopher John Jones on 1 January 2012
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 SH08 Change of share class name or designation
08 Jun 2011 SH10 Particulars of variation of rights attached to shares
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Alteration or abrogation of any special rights 20/05/2011
08 Jun 2011 CC04 Statement of company's objects
17 May 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 300.00
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 CH01 Director's details changed for Matthew Stuart Thorne on 8 July 2010
08 Jul 2010 AD01 Registered office address changed from 8Th Floor Venture Tower Fratton Road Portsmouth Hants PO1 5DL on 8 July 2010
22 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Matthew Stuart Thorne on 16 January 2010