M C AUTOS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewPrevious accounting period shortened from 2025-09-30 to 2025-03-31

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13/01/2513 January 2025 Micro company accounts made up to 2024-09-30

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29/11/2429 November 2024 Secretary's details changed for Jacqueline Anne Cook on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Michael Barry Cook as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Michael Barry Cook on 2024-11-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARRY COOK

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE COOK / 29/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY COOK / 29/09/2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY COOK / 10/09/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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