- Company Overview for MCE (N.I.) LTD (NI057811)
- Filing history for MCE (N.I.) LTD (NI057811)
- People for MCE (N.I.) LTD (NI057811)
- Charges for MCE (N.I.) LTD (NI057811)
- More for MCE (N.I.) LTD (NI057811)
| 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) |
|---|---|---|---|
| 05 Feb 2020 | SH06 |
Cancellation of shares. Statement of capital on 25 October 2019
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| 05 Feb 2020 | SH03 | Purchase of own shares. | |
| 21 Jan 2020 | PSC07 | Cessation of Clare Lenaghan as a person with significant control on 31 October 2019 | |
| 30 Oct 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 09 Oct 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
| 01 Feb 2018 | PSC01 | Notification of Clare Lenaghan as a person with significant control on 17 January 2017 | |
| 06 Nov 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
| 04 Sep 2017 | AP01 | Appointment of Mr David Samuel Watters as a director on 31 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 06 Jan 2017 | TM01 | Termination of appointment of Chris Brown as a director on 6 January 2017 | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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|
| 11 Feb 2016 | CH01 | Director's details changed for Mr Paul Henry Mcerlean on 1 February 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 17 Apr 2015 | TM02 | Termination of appointment of Clare Lenaghan as a secretary on 16 April 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 14 Aug 2014 | AP01 | Appointment of Mr Chris Brown as a director on 1 August 2014 | |
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 05 Dec 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AP03 | Appointment of Mrs Clare Lenaghan as a secretary |