MC ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-02-12 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 25/02/2525 February 2025 | Cessation of Mark Andrew Crome as a person with significant control on 2025-01-17 |
| 25/02/2525 February 2025 | Notification of Mvc Holdings (Lincs) Ltd as a person with significant control on 2025-02-12 |
| 17/02/2517 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Change of details for Mr Mark Andrew Crome as a person with significant control on 2025-01-17 |
| 15/01/2515 January 2025 | Registration of charge 087532850002, created on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 25/06/2125 June 2021 | Satisfaction of charge 087532850001 in full |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOWSON |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 101 |
| 09/03/209 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ASHLEY HOWSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE CROME / 15/10/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 15/10/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 15/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE CROME / 14/10/2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS VICTORIA LOUISE CROME |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 31/01/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 02/12/2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 34 SANCTUARY WAY WYBERS WOOD GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9RQ |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087532850001 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | SECOND FILING FOR FORM TM01 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PASCOE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/148 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 100 |
| 05/01/145 January 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR DAVID COLIN PASCOE |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 29/10/1329 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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