MC492 LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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20/02/2520 February 2025 Previous accounting period extended from 2024-05-31 to 2024-11-30

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14/01/2514 January 2025 Confirmation statement made on 2024-05-14 with updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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17/01/2417 January 2024 Termination of appointment of Karen Victoria Llewelyn as a director on 2023-12-15

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17/01/2417 January 2024 Cessation of Randall James Llewelyn as a person with significant control on 2023-12-15

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17/01/2417 January 2024 Notification of Cobourg Development Company Limited as a person with significant control on 2023-12-15

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17/01/2417 January 2024 Termination of appointment of Randall James Llewelyn as a secretary on 2023-12-15

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17/01/2417 January 2024 Termination of appointment of Randall Steven Llewelyn as a director on 2023-12-15

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17/01/2417 January 2024 Termination of appointment of Randall James Llewelyn as a director on 2023-12-15

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17/01/2417 January 2024 Appointment of Ms Julie Griffiths Jones as a director on 2023-12-15

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17/01/2417 January 2024 Appointment of Mr Michael Llewellyn Evans as a director on 2023-12-15

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17/01/2417 January 2024 Register(s) moved to registered inspection location Trem-Byr Fourwinds Lane Penally Tenby SA70 7PB

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17/01/2417 January 2024 Register inspection address has been changed to Trem-Byr Fourwinds Lane Penally Tenby SA70 7PB

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17/01/2417 January 2024 Registered office address changed from 13 Trem Y Coleg Carmarthen Dyfed SA31 3ED to Trem-Byr Fourwinds Lane Penally Tenby SA70 7PB on 2024-01-17

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076419340003

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076419340004

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 31/05/16 TOTAL EXEMPTION FULL

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16/06/1616 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 31/05/15 TOTAL EXEMPTION FULL

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12/06/1512 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 31/05/14 TOTAL EXEMPTION FULL

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 31/05/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM BRADLEY COURT PARK PLACE CARDIFF CF10 3DR UNITED KINGDOM

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14/02/1314 February 2013 31/05/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 13 TREM Y COLEG COLLEGE ROAD CARMARTHEN CARMARTHENSHIRE SA31 3ED

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22/06/1222 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL JAMES LLEWELYN / 11/06/2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM BRADLEY COURT PARK PLACE CARDIFF CF10 3DR UNITED KINGDOM

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16/08/1116 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 180

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1125 May 2011 DIRECTOR APPOINTED RANDALL STEVEN LLEWELYN

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25/05/1125 May 2011 DIRECTOR APPOINTED MISS KAREN VICTORIA LLEWELYN

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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