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MCL GROUP OF COMPANIES LIMITED

Company number 09991308

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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 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
13 Jun 2023 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
17 Aug 2021 AP01 Appointment of Mrs Volente Anthea Alberts as a director on 1 August 2021
17 Aug 2021 TM01 Termination of appointment of Terry Grubb as a director on 1 August 2021
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
19 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 97,548.10
17 Dec 2020 CAP-SS Solvency Statement dated 05/11/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 CAP-SS Solvency Statement dated 05/11/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23