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MCE (N.I.) LTD

Company number NI057811

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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)
26 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH02	Sub-division of shares on 15 December 2023	View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2024	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 - 1 page (1 page)
14 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	AP01	Appointment of Mr Symon Ross as a director on 13 January 2022	View PDF Appointment of Mr Symon Ross as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mrs Dawn Hesketh-Guilfoyle as a director on 26 April 2021	View PDF Appointment of Mrs Dawn Hesketh-Guilfoyle as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Ben Mallon as a director on 13 April 2021	View PDF Appointment of Mr Ben Mallon as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mrs Catherine Louise De'ath as a director on 13 April 2021	View PDF Appointment of Mrs Catherine Louise De'ath as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	TM01	Termination of appointment of David Samuel Watters as a director on 24 July 2020	View PDF Termination of appointment of David Samuel Watters as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC04	Change of details for Mr Paul Henry Mcerlean as a person with significant control on 25 October 2019	View PDF Change of details for Mr Paul Henry Mcerlean as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Paul Henry Mcerlean as a person with significant control on 25 October 2019	View PDF Change of details for Mr Paul Henry Mcerlean as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 25/10/2019	View PDF Resolutions RES13 ‐ Other company business 25/10/2019 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 25/10/2019	View PDF Resolutions RES13 ‐ Other company business 25/10/2019 - link opens in a new window - 2 pages (2 pages)

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