MCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 17/11/2317 November 2023 | Director's details changed for Mr Matthew Evas on 2023-11-17 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/08/146 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVAS / 03/12/2012 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 03/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 13 BARONS COURT ROAD LONDON W14 9DP |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED NILIMAG LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | S80A AUTH TO ALLOT SEC 08/11/99 |
| 22/11/9922 November 1999 | S369(4) SHT NOTICE MEET 08/11/99 |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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