M C TRAVEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Marc Adam Simon Cartz on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mr Marc Adam Simon Cartz as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mrs Kikuko Cartz on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mrs Kikuko Cartz as a person with significant control on 2025-08-07 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Kikuko Cartz on 2022-05-01 |
| 10/05/2210 May 2022 | Director's details changed for Marc Adam Simon Cartz on 2022-05-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 05/05/225 May 2022 | Director's details changed for Marc Adam Simon Cartz on 2022-05-02 |
| 05/05/225 May 2022 | Director's details changed for Mrs Kikuko Cartz on 2022-05-02 |
| 05/05/225 May 2022 | Secretary's details changed for Kikuko Cartz on 2022-05-02 |
| 05/05/225 May 2022 | Change of details for Mrs Kikuko Cartz as a person with significant control on 2022-05-02 |
| 05/05/225 May 2022 | Change of details for Mr Marc Adam Simon Cartz as a person with significant control on 2022-05-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS KIKUKO CARTZ / 15/01/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADAM SIMON CARTZ / 15/01/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIKUKO CARTZ / 15/01/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC ADAM SIMON CARTZ / 15/01/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIKUKO CARTZ / 01/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADAM SIMON CARTZ / 01/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADAM SIMON CARTZ / 03/05/2012 |
| 30/05/1230 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIKUKO CARTZ / 03/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADAM SIMON CARTZ / 03/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIKUKO CARTZ / 03/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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