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MCA BUSINESS SERVICES LTD

Company number 06345194

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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)
04 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
06 Jul 2017 MR01 Registration of charge 063451940003, created on 28 June 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 AP01 Appointment of Miss Jodie Mcdermott as a director on 1 December 2016
17 Mar 2017 CERTNM Company name changed mca cox LTD\certificate issued on 17/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
31 Oct 2016 MR04 Satisfaction of charge 063451940001 in full
25 Oct 2016 MR01 Registration of charge 063451940002, created on 17 October 2016
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Jul 2016 TM01 Termination of appointment of David Handley as a director on 10 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AP01 Appointment of Mr Adrian Peter Holles as a director on 22 September 2015
24 Sep 2015 AP01 Appointment of David Handley as a director on 22 September 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,112
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 MR01 Registration of charge 063451940001
10 Sep 2013 CERTNM Company name changed mca breslins holdings LTD\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-01
10 Sep 2013 CONNOT Change of name notice
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
01 Aug 2013 AD01 Registered office address changed from 5-7 Newbold Street Leamington Spa Warks CV32 4HN on 1 August 2013
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011