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MXC HOLDINGS LIMITED

Company number 07039551

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	TM01	Termination of appointment of Jill Collighan as a director on 31 October 2024	View PDF Termination of appointment of Jill Collighan as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM02	Termination of appointment of Jill Collighan as a secretary on 31 October 2024	View PDF Termination of appointment of Jill Collighan as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Andrew Ian Smith as a director on 16 October 2024	View PDF Appointment of Mr Andrew Ian Smith as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 June 2022 GBP 296.18182	View PDF Cancellation of shares. Statement of capital on 1 June 2022 GBP 296.18182 - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 296.18	View PDF Statement of capital on 31 May 2022 GBP 296.18 - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2022	CAP-SS	Solvency Statement dated 30/05/22	View PDF Solvency Statement dated 30/05/22 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/05/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/05/2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
21 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH06	Cancellation of shares. Statement of capital on 29 June 2021 GBP 296.18000	View PDF Cancellation of shares. Statement of capital on 29 June 2021 GBP 296.18000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	SH06	Cancellation of shares. Statement of capital on 29 June 2020 GBP 302.18	View PDF Cancellation of shares. Statement of capital on 29 June 2020 GBP 302.18 - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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MXC HOLDINGS LIMITED

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