M.C. CONTRACTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-06 with no updates

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/12/2230 December 2022 Total exemption full 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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03/07/193 July 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CALVER / 24/01/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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

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10/01/1910 January 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/12/188 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CALVER / 13/11/2018

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08/12/188 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARK CALVER / 13/11/2018

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08/12/188 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CALVER / 13/11/2018

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08/12/188 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM THORPE / 13/11/2018

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08/12/188 December 2018 REGISTERED OFFICE CHANGED ON 08/12/2018 FROM 1 THE STREET ELMSETT IPSWICH SUFFOLK IP7 6PA

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20/11/1820 November 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/10/1831 October 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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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 06/03/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY ANNETTE CALVER

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25/05/1725 May 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM THORPE

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25/05/1725 May 2017 SECRETARY APPOINTED MR MARK CALVER

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25/05/1725 May 2017 CHANGE PERSON AS DIRECTOR

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CALVER

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE CALVER / 06/03/2015

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LILIAN CALVER / 06/03/2015

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14/04/1514 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CALVER / 06/03/2015

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

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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16/09/1316 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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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 6 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CALVER / 30/01/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CALVER / 20/01/2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CALVER / 21/04/2010

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20/05/1020 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0917 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CALVER / 06/11/2007

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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01/10/071 October 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 MEMORANDUM OF ASSOCIATION

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25/02/0425 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/036 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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