MARCHANTCAIN GROUP LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Registered office address changed from 1 Banner Park Wickmans Drive Coventry CV4 9XA England to Sovereign Court One University of Warwick Science Park Coventry CV4 7EZ on 2025-03-12

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11/03/2511 March 2025 Current accounting period extended from 2025-02-28 to 2025-03-31

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11/02/2511 February 2025 Termination of appointment of Pamela Stewart Cain as a director on 2025-02-01

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07/01/257 January 2025 Appointment of Mr Jason Paul Bunce as a director on 2024-12-18

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08/08/248 August 2024 Confirmation statement made on 2024-08-03 with no updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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18/09/2318 September 2023 Current accounting period extended from 2023-08-31 to 2024-02-28

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with no updates

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEREDITH

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM THE OLD SAW MILL HARVEST HILL LANE ALLESLEY COVENTRY CV5 9DD ENGLAND

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA STEWART CAIN

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31/01/1831 January 2018 28/11/17 STATEMENT OF CAPITAL GBP 10

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29/01/1829 January 2018 VARYING SHARE RIGHTS AND NAMES

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22/12/1722 December 2017 DIRECTOR APPOINTED MR THOMAS DAVID MEREDITH

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM THE OLD SAW MILL HARVEST HILLS ALLESLEY COVENTRY CV5 9DD ENGLAND

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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