MCB DIGITAL SOLUTIONS LTD

Company number 07243953

Date	Type	Description	View / Download
04 Apr 2017	AP01	Appointment of Mr Phillip Reid as a director on 4 April 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 5 Prospect Place Swansea SA1 1QP Wales to 76 King Street Manchester M2 4NH on 4 April 2017	(1 page)
26 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
19 Jan 2017	AD01	Registered office address changed from Floor 3 Metropole Chambers Salubrious Passage Swansea SA1 3RT to 5 Prospect Place Swansea SA1 1QP on 19 January 2017	(1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(3 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
05 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(3 pages)
29 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	AD01	Registered office address changed from Floor 3 Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales on 18 December 2012	(1 page)
18 Dec 2012	AD01	Registered office address changed from Enterprise House Toll Bar Street Stockport Cheshire SK1 3EW United Kingdom on 18 December 2012	(1 page)
17 Dec 2012	TM01	Termination of appointment of Barry Nield as a director	(1 page)
17 Dec 2012	AP01	Appointment of Mrs Tina Dennis as a director	(2 pages)
17 Dec 2012	TM02	Termination of appointment of Allen Elliott as a secretary	(1 page)
15 Jun 2012	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Cyril Phillips as a director	(1 page)
15 Jun 2012	AP03	Appointment of Mr Allen Phillip Elliott as a secretary	(1 page)
15 Jun 2012	AP01	Appointment of Mr Barry Nield as a director	(2 pages)
15 Jun 2012	AD01	Registered office address changed from 1St Floor, 140 Long Lane Bexleyheath Kent DA7 5AH England on 15 June 2012	(1 page)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)

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