M&C CONSOLIDATED ENTERPRISES LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-09 with updates

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02/11/242 November 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Statement of capital on 2023-09-14

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14/09/2314 September 2023

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14/09/2314 September 2023

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03/06/233 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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17/05/2217 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-20 with updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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25/06/1925 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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28/05/1728 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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11/06/1611 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 SECRETARY APPOINTED MR JOHN MICHAEL SIMPSON

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20/11/1520 November 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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20/09/1020 September 2010 31/03/10 TOTAL EXEMPTION FULL

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18/04/1018 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SIMPSON / 01/10/2009

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SIMPSON / 01/10/2009

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24/10/0924 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 18/03/2009

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FIELD HOUSE, FIELDWAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 9SH

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16/04/0916 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 31/03/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 LOCATION OF DEBENTURE REGISTER

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12/04/0612 April 2006 LOCATION OF REGISTER OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 24 FIELDWAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 9SH

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12/04/0612 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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