MC SURFACES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 16/01/2516 January 2025 | Miscellaneous |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mr Sean Dean Mcintyre on 2024-02-22 |
| 27/02/2427 February 2024 | Registered office address changed from Dwy Erw Sonseil Lane Pencoedtre Road Barry CF63 1SB Wales to Cardiff House Cardiff House Vale of Glamorgan CF63 2AW on 2024-02-27 |
| 27/02/2427 February 2024 | Change of details for Mr Sean Dean Mcintyre as a person with significant control on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Registered office address changed from Unit 6,Bsc Hood Road Innovation Quarter Barry Vale of Glamorgan CF62 5QN Wales to Dwy Erw Sonseil Lane Pencoedtre Road Barry CF63 1SB on 2021-10-08 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON |
| 04/02/204 February 2020 | COMPANY NAME CHANGED THE MCINTYRE CONSULTANCY LTD CERTIFICATE ISSUED ON 04/02/20 |
| 04/02/204 February 2020 | Resolutions |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR WILLIAM ANDREW TAYLOR |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHN ALLEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT B BSC HOOD ROAD INNOVATION QUARTER BARRY VALE OF GLAMORGAN CF62 5QN |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM DWY ERW SONSEIL LANE PENCOEDTRE ROAD BARRY SOUTH GLAMORGAN CF63 1SD |
| 25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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