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MC INTEGRATED SERVICES LTD

Company number 11157607

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
29 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-24
29 Oct 2019 CONNOT Change of name notice
10 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 August 2019
  • GBP 40
03 Oct 2019 PSC07 Cessation of Barry Coldbeck as a person with significant control on 12 August 2019
03 Oct 2019 PSC04 Change of details for Paul Edward Percy as a person with significant control on 12 August 2019
03 Oct 2019 PSC07 Cessation of Ronald Coldbeck as a person with significant control on 12 August 2019
25 Sep 2019 SH03 Purchase of own shares.
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 MR01 Registration of charge 111576070001, created on 15 August 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-18
  • GBP 100