MATERIAL COMMUNICATIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Jane Ann Gillespie as a secretary on 2025-06-30 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 29/11/2429 November 2024 | Second filing of Confirmation Statement dated 2023-12-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Appointment of Miss Jane Ann Gillespie as a secretary on 2024-02-01 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr Scott Norie Menneer as a director on 2023-07-01 |
| 06/07/236 July 2023 | Director's details changed for Mr Colin Richard Spence on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 22/12/2122 December 2021 | Second filing of Confirmation Statement dated 2020-12-15 |
| 22/12/2122 December 2021 | Second filing of Confirmation Statement dated 2018-12-20 |
| 22/12/2122 December 2021 | Second filing of Confirmation Statement dated 2019-12-15 |
| 21/12/2121 December 2021 | Second filing of Confirmation Statement dated 2017-12-21 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | Confirmation statement made on 2020-12-15 with no updates |
| 21/02/2021 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 17/12/1917 December 2019 | Confirmation statement made on 2019-12-15 with no updates |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 20 20 SOUTH FREDERICK STREET GLASGOW G1 1HJ SCOTLAND |
| 24/05/1924 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | Confirmation statement made on 2018-12-20 with no updates |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SERA MILLER |
| 17/12/1817 December 2018 | CESSATION OF SERA MILLER AS A PSC |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MENNEER |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 6TH FLOOR, 133 FINNIESTON STREET GLASGOW G3 8HB |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 29/01/1829 January 2018 | Confirmation statement made on 2017-12-21 with updates |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 330 |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR SCOTT NORRIE MENNEER |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERA MILLER / 30/06/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN RICHARD SPENCE / 01/10/2017 |
| 21/12/1721 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN DUNCAN |
| 12/12/1712 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 330 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MENNEER |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MISS KAREN DUNCAN |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3704020001 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
| 13/01/1513 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 367.00 |
| 05/02/145 February 2014 | ADOPT ARTICLES 16/12/2013 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED SCOTT NORIE MENNEER |
| 03/02/143 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN SPENCE |
| 11/10/1311 October 2013 | CORPORATE SECRETARY APPOINTED REID GOULDING LIMITED |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3704020001 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB SCOTLAND |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR COLIN SPENCE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 14/05/1014 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 300 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED SERA MILLER |
| 14/05/1014 May 2010 | SECRETARY APPOINTED COLIN SPENCE |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED LYCIDAS (494) LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 29/04/1029 April 2010 | CHANGE OF NAME 29/04/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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