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MCP PROJECTS (U.K) LIMITED

Company number 10785531

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	AP01	Appointment of Mr Luke Stephen Mckay as a director on 6 June 2023	View PDF Appointment of Mr Luke Stephen Mckay as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	PSC02	Notification of Mcp Holdings (U.K) Limited as a person with significant control on 1 December 2017	View PDF Notification of Mcp Holdings (U.K) Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Stephen Patrick Mckay as a person with significant control on 1 December 2017	View PDF Cessation of Stephen Patrick Mckay as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2019	MR01	Registration of charge 107855310002, created on 30 August 2019	View PDF Registration of charge 107855310002, created on 30 August 2019 - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	MR01	Registration of charge 107855310001, created on 12 June 2019	View PDF Registration of charge 107855310001, created on 12 June 2019 - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-21 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA01	Current accounting period extended from 31 May 2018 to 31 July 2018	View PDF Current accounting period extended from 31 May 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MCP PROJECTS (U.K) LIMITED

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