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MC494 LIMITED

Company number 07882129

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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)
03 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Jul 2023 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
20 May 2021 AD01 Registered office address changed from Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 20 May 2021
18 May 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
19 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH Wales to Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 18 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1