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MCM EXPO LTD

Company number 08421024

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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 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP03	Appointment of Jacqueline Mary Poole as a secretary on 19 October 2017	View PDF Appointment of Jacqueline Mary Poole as a secretary on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Michele Ruth Tiley-Hill as a director on 19 October 2017	View PDF Appointment of Michele Ruth Tiley-Hill as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	TM01	Termination of appointment of Jane Cooney as a director on 19 October 2017	View PDF Termination of appointment of Jane Cooney as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Richard John Norman Mortimore as a director on 19 October 2017	View PDF Appointment of Mr Richard John Norman Mortimore as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	TM01	Termination of appointment of Brian Joseph Cooney as a director on 19 October 2017	View PDF Termination of appointment of Brian Joseph Cooney as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Alexander David Stuart Bowden as a director on 19 October 2017	View PDF Appointment of Alexander David Stuart Bowden as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from 10 Bowen Square Daventry Northamptonshire NN11 4DR to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 7 November 2017	View PDF Registered office address changed from 10 Bowen Square Daventry Northamptonshire NN11 4DR to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC02	Notification of Mcm Central Limited as a person with significant control on 6 April 2016	View PDF Notification of Mcm Central Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	PSC07	Cessation of Brian Joseph Cooney as a person with significant control on 6 April 2016	View PDF Cessation of Brian Joseph Cooney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC07	Cessation of Jane Cooney as a person with significant control on 6 April 2016	View PDF Cessation of Jane Cooney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	MR04	Satisfaction of charge 084210240001 in full	View PDF Satisfaction of charge 084210240001 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
21 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB	View PDF Register(s) moved to registered inspection location C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB - link opens in a new window - 1 page (1 page)
21 Aug 2016	AD02	Register inspection address has been changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB	View PDF Register inspection address has been changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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