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MCA (SOUTHAMPTON) LIMITED

Company number 06614523

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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)
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AD01 Registered office address changed from Eastern Docks Gate 4 Central Road Southampton Hants SO14 3AH on 21 May 2013
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Sean Boland as a director
02 Jul 2009 288a Director appointed sean boland
27 Jun 2009 363a Return made up to 09/06/09; full list of members
10 Jun 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
03 Jun 2009 288a Director appointed julia lovell
03 Jun 2009 288a Secretary appointed julia lovell
03 Jun 2009 287 Registered office changed on 03/06/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
03 Jun 2009 288b Appointment terminated director pml registrars LIMITED
03 Jun 2009 288b Appointment terminated secretary pml secretaries LIMITED
23 Apr 2009 123 Gbp nc 1000/10000\08/04/09
22 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
22 Apr 2009 88(2) Ad 08/04/09\gbp si 999@1=999\gbp ic 1/1000\
22 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009