M C SQUARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 22/11/2222 November 2022 | Satisfaction of charge 5 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 3 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 4 in full |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSLEY BARNETT / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BARNETT / 26/02/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/04/1615 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED JACQUELINE ANNE BARNETT |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 7 GLEBELANDS CENTRE VINCENT LANE DORKING SURREY RH4 3HW ENGLAND |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN ANDREWS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN ANDREWS |
| 19/04/1319 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/04/1220 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM OLD KINGS HEAD COURT 11 HIGH STREET DORKING SURREY RH4 1AR |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/04/1019 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSLEY BARNETT / 08/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TREVOR ANDREWS / 08/04/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FORM 287 FILED IN WRONG CO FILE |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/09/032 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/032 September 2003 | £ IC 1002/678 18/08/03 £ SR 324@1=324 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | Accounts for a small company made up to 1994-05-31 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 12 HORATIUS WAY SILVER WING INDUSTRIAL PARK CROYDON SURREY CR0 4RU |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | £ NC 1000/1002 10/12/93 |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | NC INC ALREADY ADJUSTED 10/12/93 |
| 06/01/946 January 1994 | Resolutions |
| 06/01/946 January 1994 | |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: C/O BARNETT SPOONER & CO THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING, SURREY GU7 1NS |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | Memorandum and Articles of Association |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED MONEY COOPER DESIGN LIMITED CERTIFICATE ISSUED ON 28/05/93 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | Resolutions |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | ALTER MEM AND ARTS 19/04/93 |
| 06/05/936 May 1993 | COMPANY NAME CHANGED HONEYTONE LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/04/9329 April 1993 | |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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