MC SQUARED MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 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 |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 58A WALDECK ROAD LONDON W4 3NP |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS BARBARA WANDA CHAPMAN |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK CHAPMAN |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS ALISON JANE CROWE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR NICK CHAPMAN |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | COMPANY NAME CHANGED M C SQUARED MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/12 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LIMITED / 27/07/2010 |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | � NC 5000/10000 31/03/ |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: G OFFICE CHANGED 25/05/96 17 THE GREEN RICHMOND SURREY TW9 1PX |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 27/06/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 27/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 27/06/95 |
| 18/07/9518 July 1995 | MINS OF EGM 270695 |
| 18/07/9518 July 1995 | � NC 1000/5000 27/06/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/941 August 1994 | SECRETARY RESIGNED |
| 27/07/9427 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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