MC2 AUDIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PAGET BRADSHAW SMITH / 02/03/2018 |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC1160 LTD |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK AUSTIN / 08/08/2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE DESIGN HOUSE VALE BUSINESS PARK WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ |
| 08/08/168 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTHY |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PAGET BRADSHAW SMITH / 29/06/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCARTHY / 13/07/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY ALISON CLARKE |
| 05/03/085 March 2008 | SECRETARY APPOINTED TERENCE ALAN CLARKE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 6, KINGSGATE BUSINESS CENTRE DUCHY ROAD, HEATHPARK, HONITON, DEVON EX14 8YD |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 12/12/03 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 12/12/03 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RE SHARES DIR 12/12/03 |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 12/12/03 |
| 19/01/0419 January 2004 | £ NC 100/300 12/12/03 |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 12/12/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED M.C. AUDIO LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/04/93 |
| 13/01/9313 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9312 January 1993 | COMPANY NAME CHANGED CARDENMAIN LIMITED CERTIFICATE ISSUED ON 13/01/93 |
| 12/01/9312 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/93 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ALTER MEM AND ARTS 29/06/92 |
| 30/10/9230 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9229 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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