MC500 LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Confirmation statement made on 2025-07-16 with updates View Document
28/09/2428 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
20/07/2420 July 2024	Confirmation statement made on 2024-07-16 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-16 with updates View Document
26/01/2326 January 2023	Termination of appointment of Giles Davies as a director on 2023-01-26 View Document
26/01/2326 January 2023	Appointment of Mr Jonathan Earl Dykes as a director on 2023-01-26 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
16/07/2116 July 2021	Confirmation statement made on 2021-07-16 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/09/1910 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/09/1827 September 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM View Document
27/09/1827 September 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENT View Document
27/09/1827 September 2018	DIRECTOR APPOINTED MR GILES DAVIES View Document
22/08/1822 August 2018	SAIL ADDRESS CHANGED FROM: TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ WALES View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View Document
22/08/1822 August 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/08/1820 August 2018	PSC'S CHANGE OF PARTICULARS / CYDEN LIMITED / 18/07/2018 View Document
20/08/1820 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID OUTRAM / 23/07/2018 View Document
20/08/1820 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT MARC CLEMENT / 23/07/2018 View Document
20/08/1820 August 2018	PSC'S CHANGE OF PARTICULARS / IPULSE LIMITED / 23/07/2018 View Document
20/08/1820 August 2018	REGISTERED OFFICE CHANGED ON 20/08/2018 FROM TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/07/1718 July 2017	CESSATION OF RICHARD KOCH AS A PSC View Document
18/07/1718 July 2017	PSC'S CHANGE OF PARTICULARS / IPULSE LIMITED / 23/11/2016 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View Document
03/08/163 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/07/1520 July 2015	Annual return made up to 16 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	Annual return made up to 16 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/09/134 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
28/08/1328 August 2013	Annual return made up to 16 July 2013 with full list of shareholders View Document
27/08/1327 August 2013	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, TECHNIUM 1 KINGS ROAD, SWANSEA, SA1 8PH View Document
27/08/1327 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT MARC CLEMENT / 27/08/2013 View Document
27/08/1327 August 2013	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View Document
27/08/1327 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID OUTRAM / 27/08/2013 View Document

27/08/1327 August 2013	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, TECHNIUM 2 KINGS ROAD, SWANSEA, SA1 8PJ, WALES View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WOTHERSPOON View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/12/1212 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/12/1212 December 2012	COMPANY NAME CHANGED IPULSE LIMITED CERTIFICATE ISSUED ON 12/12/12 View Document
05/10/125 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/07/1231 July 2012	Annual return made up to 16 July 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
12/09/1112 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/09/116 September 2011	Annual return made up to 16 July 2011 with full list of shareholders View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
14/10/1014 October 2010	SAIL ADDRESS CREATED View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
05/10/105 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/09/1030 September 2010	Annual return made up to 16 July 2010 with full list of shareholders View Document
22/09/1022 September 2010	CHANGE OF NAME 02/06/2010 View Document
22/09/1022 September 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/09/1021 September 2010	TERMINATE SEC APPOINTMENT View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIERNAN View Document
21/09/1021 September 2010	DIRECTOR APPOINTED MR CHRISTOPHER DAVID OUTRAM View Document
21/09/1021 September 2010	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View Document
21/09/1021 September 2010	DIRECTOR APPOINTED JOHN SCOTT WOTHERSPOON View Document
21/09/1021 September 2010	DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT View Document
14/09/0914 September 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
25/07/0925 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/09/0815 September 2008	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, TECHNIUM 2, KINGS ROAD, SWANSEA, SA1 8PJ View Document
25/04/0825 April 2008	DIRECTOR APPOINTED KEVIN STEPHEN SMITH View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED SECRETARY JANE WHEELER View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR JAN SIMONSEN View Document
18/03/0818 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/10/0716 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/08/0716 August 2007	RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View Document
05/01/075 January 2007	COMPANY NAME CHANGED CYDAN LIMITED CERTIFICATE ISSUED ON 05/01/07 View Document
05/12/065 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/08/063 August 2006	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
10/08/0510 August 2005	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	REGISTERED OFFICE CHANGED ON 19/07/05 FROM: TECHNIUM, KINGS ROAD, SWANSEA, SA1 8PH View Document
06/12/046 December 2004	NEW SECRETARY APPOINTED View Document
06/12/046 December 2004	NEW DIRECTOR APPOINTED View Document
06/12/046 December 2004	DIRECTOR RESIGNED View Document
06/12/046 December 2004	REGISTERED OFFICE CHANGED ON 06/12/04 FROM: DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3ZF View Document
06/12/046 December 2004	SECRETARY RESIGNED View Document
06/12/046 December 2004	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 View Document
06/12/046 December 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MC500 LIMITED

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