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MC ITS LIMITED

Company number 06304485

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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)
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
20 Jul 2017 AD03 Register(s) moved to registered inspection location Flat 1 Metropolitan Station Approach Linden Avenue Watford WD18 7FR
08 Aug 2016 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 8 August 2016
08 Aug 2016 AD01 Registered office address changed from Flat 1 Catalonia Apartments Metropolitan Station Approach, Linden Avenue Watford WD18 7FR to Laser House 132-140 Goswell Road London EC1V 7DY on 8 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Zsolt Cseh on 30 June 2013
01 Jul 2013 AP01 Appointment of Mr Zsolt Cseh as a director
01 Jul 2013 TM01 Termination of appointment of Balazs Nagy as a director
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Mr Balazs Nagy as a director
17 May 2011 TM01 Termination of appointment of Peter Morenth as a director
26 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
26 Aug 2010 CH01 Director's details changed for Peter Morenth on 6 July 2010