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MLCS3 LTD

Company number 07907722

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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)
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 104
04 Nov 2015 CH01 Director's details changed for Mr Christopher Gordon Boyce on 2 November 2015
04 Nov 2015 CH01 Director's details changed for Mr David Alan Bracegirdle on 6 May 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AD01 Registered office address changed from 5 Ellenbrook Village Centre Morston Close Worsley Manchester M28 1PB to 4 Ellenbrook Village Centre Morston Close Worsley Manchester M28 1PB on 13 February 2015
22 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 104
12 Nov 2014 AD01 Registered office address changed from C/O C/O P & D Associates 34 Clifton Drive Wardley Worsley Manchester M27 9QS to 5 Ellenbrook Village Centre Morston Close Worsley Manchester M28 1PB on 12 November 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 104
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 103
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 104
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 102
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 101
24 Sep 2012 AP01 Appointment of Mr Christopher Gordon Boyce as a director
24 Sep 2012 AP01 Appointment of Mr Christopher Gordon Boyce as a director
24 Sep 2012 AP03 Appointment of Ms Natalie Dionne Partington as a secretary
17 Apr 2012 AD01 Registered office address changed from C/O 235 Hollins Lane 235 Hollins Lane Hollins Bury Gtr Manchester BL9 8AS United Kingdom on 17 April 2012
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted