MC RENDERING SERVICES LTD

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Company Documents

DateDescription
04/05/254 May 2025 Micro company accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Micro company accounts made up to 2022-09-30

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17/04/2317 April 2023 Certificate of change of name

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10/10/2210 October 2022 Registered office address changed from 41 Pier Way London SE28 0GQ England to 18a Camden Avenue Feltham TW13 5AZ on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Mariusz Chociej on 2022-10-01

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10/10/2210 October 2022 Termination of appointment of Urszula Chociej as a secretary on 2022-10-01

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10/10/2210 October 2022 Change of details for Mr Mariusz Chociej as a person with significant control on 2022-10-01

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10/10/2210 October 2022 Director's details changed for Mrs Urszula Chociej on 2022-10-01

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with no updates

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/11/191 November 2019 DIRECTOR APPOINTED MRS URSZULA CHOCIEJ

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01/11/191 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MS URSZULA NAPIORKOWSKA / 01/01/2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 17A LAMPTON PARK ROAD HOUNSLOW MIDDLESEX TW3 4HS

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/09/1421 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS URSZULA NAPIORKOWSKA / 01/01/2011

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ CHOCIEJ / 09/09/2010

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / URSZULA NAPIORKOWSKA / 09/09/2010

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02/12/102 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 143 MIDHURST ROAD LONDON W13 9TJ

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ CHOCIEJ / 01/06/2008

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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