MCM ARCHITECTURE LTD.

Company Documents

Date	Description
05/12/245 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
25/09/2425 September 2024	Accounts for a small company made up to 2023-12-31 View Document
02/01/242 January 2024	Termination of appointment of Kevin James Britchfield as a director on 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/12/238 December 2023	Director's details changed View Document
08/12/238 December 2023	Director's details changed for Jon Race on 2023-12-05 View Document
07/12/237 December 2023	Director's details changed for Miss Julia Cumiskey on 2018-04-30 View Document
07/12/237 December 2023	Director's details changed for Mr Kevin James Britchfield on 2023-12-05 View Document
07/12/237 December 2023	Director's details changed for Mr Sean Ellison Hatcher on 2023-12-05 View Document
07/12/237 December 2023	Confirmation statement made on 2023-11-29 with updates View Document
07/12/237 December 2023	Director's details changed for Mr David Keith Harding on 2022-10-17 View Document
04/12/234 December 2023	Director's details changed for Jon Race on 2023-12-02 View Document
02/12/232 December 2023	Director's details changed for Ms Shannon Pope-Ellis on 2023-09-30 View Document
02/12/232 December 2023	Director's details changed for Mr Deepak Parmar on 2022-12-13 View Document
02/12/232 December 2023	Director's details changed for Mr Kevin James Britchfield on 2023-12-02 View Document
01/12/231 December 2023	Director's details changed for Jon Race on 2023-11-06 View Document
01/12/231 December 2023	Change of details for a person with significant control View Document
01/12/231 December 2023	Director's details changed View Document
01/12/231 December 2023	Director's details changed for Jon Race on 2020-08-24 View Document
30/11/2330 November 2023	Director's details changed for Mr Deepak Parmar on 2023-11-06 View Document
30/11/2330 November 2023	Director's details changed for Mr Sean Ellison Hatcher on 2023-11-06 View Document
30/11/2330 November 2023	Director's details changed for Ms Shannon Pope-Ellis on 2023-11-06 View Document
28/11/2328 November 2023	Cessation of Jonathan Mark Race as a person with significant control on 2018-12-31 View Document
28/11/2328 November 2023	Change of details for Mcm Enterprise Holdings Ltd as a person with significant control on 2023-11-01 View Document
28/11/2328 November 2023	Notification of Mcm Enterprise Holdings Ltd as a person with significant control on 2018-12-31 View Document
06/11/236 November 2023	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol City of Bristol BS32 4JY United Kingdom to 4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP on 2023-11-06 View Document
24/05/2324 May 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-29 with updates View Document
26/10/2226 October 2022	Termination of appointment of David Keith Harding as a director on 2022-10-17 View Document
10/01/2210 January 2022	Appointment of Mr Deepak Parmar as a director on 2022-01-10 View Document
10/01/2210 January 2022	Appointment of Ms Shannon Pope-Ellis as a director on 2022-01-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/11/2130 November 2021	Confirmation statement made on 2021-11-29 with updates View Document
02/11/212 November 2021	Termination of appointment of Kenneth Albert Spurgeon Giannini as a director on 2021-10-29 View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Statement of company's objects View Document
18/06/2118 June 2021	Memorandum and Articles of Association View Document
09/06/219 June 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View Document
13/04/2113 April 2021	DIRECTOR APPOINTED MR SEAN ELLISON HATCHER View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES View Document
24/08/2024 August 2020	REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 71 HOPTON STREET LONDON SE1 9LR View Document
30/04/2030 April 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View Document
03/04/193 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	PREVEXT FROM 30/09/2018 TO 31/12/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
22/11/1822 November 2018	AUDITOR'S RESIGNATION View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA CUMISKEY View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, SECRETARY JULIA CUMISKEY View Document
27/04/1827 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
29/01/1829 January 2018	DIRECTOR APPOINTED MISS JULIA CUMISKEY View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
29/06/1729 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
18/08/1618 August 2016	DIRECTOR APPOINTED MR KENNETH GIANNINI View Document
05/07/165 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, DIRECTOR SEAN HATCHER View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SCRIVENER View Document
23/12/1523 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
08/06/158 June 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
09/01/159 January 2015	Annual return made up to 1 December 2014 with full list of shareholders View Document
03/07/143 July 2014	DIRECTOR APPOINTED MR DAVID KEITH HARDING View Document
25/03/1425 March 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
03/01/143 January 2014	Annual return made up to 1 December 2013 with full list of shareholders View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR SEAN ELLISON HATCHER View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR KEVIN JAMES BRITCHFIELD View Document
10/06/1310 June 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, SECRETARY JOHN DODDS View Document
22/01/1322 January 2013	SECRETARY APPOINTED MS JULIA CUMISKEY View Document

19/12/1219 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
02/03/122 March 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
15/12/1115 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
07/11/117 November 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, DIRECTOR CORINNE PRINGLE View Document
01/03/111 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
14/12/1014 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
21/10/1021 October 2010	DIRECTOR APPOINTED JON RACE View Document
02/03/102 March 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
17/12/0917 December 2009	DIRECTOR APPOINTED FRANCIS ROBERT IVES View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCRIVENER / 01/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DODDS / 01/12/2009 View Document
03/12/093 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CORINNE PRINGLE / 01/12/2009 View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR HAZEL MARSH View Document
16/02/0916 February 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
14/01/0914 January 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
22/05/0822 May 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
07/06/077 June 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
04/01/074 January 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
22/12/0522 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0512 October 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/07/0512 July 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/07/0512 July 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
28/02/0528 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
12/07/0412 July 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/07/0412 July 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/0330 December 2003	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
08/12/038 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
08/12/038 December 2003	DIRECTOR RESIGNED View Document
08/12/038 December 2003	NEW DIRECTOR APPOINTED View Document
01/07/031 July 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/07/031 July 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	NEW DIRECTOR APPOINTED View Document
12/04/0212 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
28/12/0128 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
05/10/015 October 2001	NEW DIRECTOR APPOINTED View Document
05/10/015 October 2001	NEW DIRECTOR APPOINTED View Document
05/10/015 October 2001	NEW DIRECTOR APPOINTED View Document
06/09/016 September 2001	COMPANY NAME CHANGED MARSHALL CUMMINGS MARSH LIMITED CERTIFICATE ISSUED ON 06/09/01 View Document
14/05/0114 May 2001	£ IC 450000/297000 09/04/01 £ SR 153000@1=153000 View Document
11/05/0111 May 2001	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS; AMEND View Document
04/05/014 May 2001	DIRECTOR RESIGNED View Document
17/01/0117 January 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View Document
06/12/006 December 2000	RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS View Document
29/06/0029 June 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View Document
14/01/0014 January 2000	NEW SECRETARY APPOINTED View Document
16/12/9916 December 1999	RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS View Document
25/08/9925 August 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/07/9921 July 1999	REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 21 CLAYLANDS PLACE LONDON SW8 1NZ View Document
29/04/9929 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
20/11/9820 November 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	NEW DIRECTOR APPOINTED View Document
10/06/9810 June 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/9830 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/9829 May 1998	COMPANY NAME CHANGED REPLYAZTEC LIMITED CERTIFICATE ISSUED ON 01/06/98 View Document
19/05/9819 May 1998	NEW DIRECTOR APPOINTED View Document
14/04/9814 April 1998	SHARES AGREEMENT OTC View Document
04/02/984 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 View Document
04/02/984 February 1998	NC INC ALREADY ADJUSTED 29/01/98 View Document
04/02/984 February 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View Document
04/02/984 February 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98 View Document
04/02/984 February 1998	£ NC 1000/500000 29/01/98 View Document
05/01/985 January 1998	REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
05/01/985 January 1998	NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	DIRECTOR RESIGNED View Document
05/01/985 January 1998	NEW SECRETARY APPOINTED View Document
05/01/985 January 1998	SECRETARY RESIGNED View Document
01/12/971 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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