MCL DESIGN SOLUTIONS LTD

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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22/04/2522 April 2025 Termination of appointment of Donald Edwin Leman as a secretary on 2025-04-15

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/06/139 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/02/1227 February 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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19/06/1019 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMAN / 07/06/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 30/06/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 S366A DISP HOLDING AGM 16/07/07

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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