MCC MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 20/03/2120 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042780380011 |
| 20/03/2120 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042780380012 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM C/O AUSTEN COOK 18 PIXEY PLACE OXFORD OX2 8BB |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/05/1820 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042780380013 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/07/154 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/154 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/154 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042780380013 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042780380012 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042780380011 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O NATASHA COOK 33 CO-OPERATION ROAD BRISTOL BS5 6EJ |
| 03/09/143 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/12/1325 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN COOK |
| 25/12/1325 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NATASHA COOK |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CLAUDE COOK / 01/01/2013 |
| 09/09/139 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/09/1223 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 23/09/1223 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN ALEXANDER COOK / 23/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/09/1026 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 24 GROVE PARK ROAD WESTON-SUPER-MARE SOMERSET BS23 2LN UNITED KINGDOM |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR AUSTEN ALEXANDER COOK |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MISS NATASHA LOUISE COOK |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
| 09/09/089 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY CRANLEYS SECRETARIES LTD |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE COOK / 27/08/2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM WINTON HOUSE, WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN |
| 27/08/0827 August 2008 | SECRETARY APPOINTED MR RAYMOND COOK |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RAYMOND COOK |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 24 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM SURREY GU10 5RX |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THORNBUSH COTTAGE BEARDSMORE DRIVE LOWTON CHESHIRE WA3 2JH |
| 23/11/0623 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | S386 DISP APP AUDS 10/07/03 |
| 24/07/0324 July 2003 | S366A DISP HOLDING AGM 10/07/03 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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