M.C. INTEG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/09/2511 September 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 20/02/2520 February 2025 | Director's details changed for Kevin Gerald Burrows on 2024-04-30 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 03/10/233 October 2023 | Sale or transfer of treasury shares. Treasury capital |
| 06/09/236 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/09/236 September 2023 | Purchase of own shares. |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 10/02/2210 February 2022 | Director's details changed for Kevin Gerald Burrows on 2022-02-10 |
| 26/01/2226 January 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 28/06/2128 June 2021 | Appointment of Ms Karen Jayne Andrews as a director on 2021-06-28 |
| 02/12/202 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/02/2020 February 2020 | CESSATION OF JOHN KEITH FROST AS A PSC |
| 20/02/2020 February 2020 | NOTIFICATION OF PSC STATEMENT ON 27/09/2018 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 03/12/193 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROST |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017684150005 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH FROST / 08/03/2018 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEITH FROST / 08/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BORLEY / 22/08/2015 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017684150004 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BORLEY / 22/08/2015 |
| 06/12/176 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017684150004 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/03/1519 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERALD BURROWS / 01/01/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/08/1013 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURROWS / 01/03/2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED KEITH PENGELLY |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | £ IC 1900/1450 30/04/99 £ SR 450@1=450 |
| 18/05/9918 May 1999 | P.O.S 30/03/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED M.C. HOLDINGS (ANGLIA) LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | S386 DISP APP AUDS 15/02/93 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/07/9126 July 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/10/90 |
| 02/11/902 November 1990 | COMPANY NAME CHANGED M.C. INTEG LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 08/11/838 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/838 November 1983 | MEMORANDUM OF ASSOCIATION |
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