M C AND M SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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29/07/2529 July 2025 Micro company accounts made up to 2024-10-31

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25/11/2425 November 2024 Confirmation statement made on 2024-10-23 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Change of share class name or designation

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02/09/242 September 2024 Particulars of variation of rights attached to shares

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Notification of Matthew Carl Peakman as a person with significant control on 2016-10-20

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30/10/2330 October 2023 Change of details for Dr Marie Anne Metelko as a person with significant control on 2018-04-11

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/12/2115 December 2021 Registered office address changed from 4 Claremont Bank Shrewsbury SY1 1RW to Bridge House Ruyton Xi Towns Shrewsbury SY4 1LR on 2021-12-15

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Director's details changed for Dr Marie Anne Metelko on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Matthew Carl Peakman on 2021-07-26

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/04/189 April 2018 VARYING SHARE RIGHTS AND NAMES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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