MC WARE IT SOLUTIONS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Total exemption full accounts made up to 2022-06-30

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18/05/2318 May 2023 Change of details for Bondgate Uk Holdings Limited as a person with significant control on 2021-08-06

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18/05/2318 May 2023 Confirmation statement made on 2023-04-22 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/06/2130 June 2021 Appointment of Mr Garry Brown as a director on 2021-06-25

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30/06/2130 June 2021 Termination of appointment of Jamie Lee Scotchbrook as a director on 2021-06-25

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30/06/2130 June 2021 Notification of Bondgate Uk Holdings Limited as a person with significant control on 2021-06-25

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30/06/2130 June 2021 Current accounting period extended from 2022-04-30 to 2022-06-30

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30/06/2130 June 2021 Registered office address changed from 17 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB England to Newham House 3 Dudley Court Dudley Road Darlington DL1 4GG on 2021-06-30

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30/06/2130 June 2021 Cessation of Jamie Lee Scotchbrook as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Annual accounts for year ending 25 Jun 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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08/01/208 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SCOTCHBROOK

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE SCOTCHBROOK / 13/03/2018

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24/05/1824 May 2018 CESSATION OF SAMANTHA KAREN SCOTCHBROOK AS A PSC

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 XFER OF SHARES 13/03/2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 ALTER ARTICLES 01/05/2015

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02/12/162 December 2016 DIRECTOR APPOINTED MRS SAMANTHA KAREN SCOTCHBROOK

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 25A HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 5 EADE CLOSE NEWTON AYCLIFFE COUNTY DURHAM DL5 7QG UNITED KINGDOM

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22/04/1322 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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