Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Sep 2024 |
MR04 |
Satisfaction of charge 088848750002 in full
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
|
|
|
02 Aug 2024 |
PSC05 |
Change of details for Mc Asset Co Limited as a person with significant control on 25 July 2024
|
|
|
02 Aug 2024 |
CH01 |
Director's details changed for Mr Edward Bastow on 25 July 2024
|
|
|
02 Aug 2024 |
CH01 |
Director's details changed for Mr Edward Bastow on 25 July 2024
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from The Watering Farm Creeting St. Mary Ipswich IP6 8nd England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 25 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
14 Nov 2022 |
CH03 |
Secretary's details changed for Ms Hannah Lucy Miles on 14 November 2022
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Jul 2022 |
PSC05 |
Change of details for Mc Asset Co Limited as a person with significant control on 9 March 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 25 February 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr James Peter Samworth as a director on 25 February 2022
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
|
|
|
24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
|
|