M.C. SLATES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-11-30

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19/12/2319 December 2023 Director's details changed for Mark Christopher Knight on 2023-11-17

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19/12/2319 December 2023 Change of details for Mr Mark Christopher Knight as a person with significant control on 2023-11-17

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19/12/2319 December 2023 Change of details for Mrs Emma Louise Knight as a person with significant control on 2023-11-17

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19/12/2319 December 2023 Confirmation statement made on 2023-11-16 with no updates

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19/12/2319 December 2023 Director's details changed for Emma Louise Knight on 2023-11-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE KNIGHT / 28/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE KNIGHT / 28/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER KNIGHT / 28/05/2010

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28/01/1028 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE KNIGHT / 16/11/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER KNIGHT / 16/11/2009

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/01/0818 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/02/0715 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/01/0617 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 S366A DISP HOLDING AGM 16/11/04

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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