M & C RISK SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/03/2514 March 2025 | Registered office address changed from 80 Compstall Road Romiley Stockport Cheshire SK6 4DE England to 86-90 Compstall Road Romiley Stockport SK6 4DE on 2025-03-14 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Current accounting period shortened from 2021-10-31 to 2021-08-31 |
| 22/07/2122 July 2021 | Registered office address changed from Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU England to 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 2021-07-22 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/08/2010 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | ADOPT ARTICLES 06/12/2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MALCOLM COOKE |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BISCOMB |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/09/1920 September 2019 | CESSATION OF ANTHONY JAMES MORRIS AS A PSC |
| 20/09/1920 September 2019 | CESSATION OF MARK EWART BISCOMB AS A PSC |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS BISCOMB & CO (HOLDINGS) LIMITED |
| 27/07/1927 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM DE LACY HOUSE STATION ROAD CLITHEROE LANCASHIRE BB7 2JT |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/07/1617 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | 19/11/2015 |
| 14/12/1514 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 714.00 |
| 26/11/1526 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 690 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082071340001 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGUINNESS |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORRIS / 01/11/2014 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR ANTHONY MORRIS |
| 23/01/1523 January 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 400 |
| 23/01/1523 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 42-44 YORK STREET CLITHEROE LANCASHIRE BB7 2DL |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EWART BISCOMB / 01/02/2014 |
| 18/09/1418 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOSEPH MCGUINNESS / 01/02/2014 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/05/1412 May 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 300 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM FS ACCOUNTANTS STANLEY HOUSE, LOWERGATE CLITHEROE BB7 1AD ENGLAND |
| 13/01/1413 January 2014 | PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED M & C SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOSEPH MCGUINNES / 07/09/2012 |
| 07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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