MC GLOBAL SOLUTIONS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-24 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-02-24 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / CAROLINE LORRAINE MARTIN / 01/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 01/02/2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 01/02/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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13/09/1813 September 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / CAROLINE LORRAINE MARTIN / 17/04/2018

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL MARTIN

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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30/11/1730 November 2017 30/06/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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27/03/1727 March 2017 30/06/16 UNAUDITED ABRIDGED

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10/02/1710 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O EBS BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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16/06/1616 June 2016 Annual return made up to 24 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 COMPANY NAME CHANGED MAINTENANCE CONNECTION UK LIMITED CERTIFICATE ISSUED ON 14/01/15

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/03/139 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 10/08/2011

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29/06/1129 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 29/06/2011

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07/04/117 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW GB

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010

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30/03/1030 March 2010 CURREXT FROM 28/02/2010 TO 30/06/2010

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29/03/1029 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 22/02/2010

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 22/02/2010

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 24/02/2009

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27/04/0927 April 2009 S252 DISP LAYING ACC 22/04/2009

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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