MCA BUSINESS HOLDINGS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Mr Martin Christopher Cox on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Martin Christopher Cox as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewRegistered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-14

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14/08/2514 August 2025 NewDirector's details changed for Mr James Allen Pickering on 2025-08-14

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025 Change of share class name or designation

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24/04/2524 April 2025 Sub-division of shares on 2025-04-14

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01/04/251 April 2025 Appointment of Mr James Allen Pickering as a director on 2025-03-28

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-09-29

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13/06/2313 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2020-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/07/1928 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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25/09/1825 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2017

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20/08/1820 August 2018 ADOPT ARTICLES 24/07/2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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27/02/1827 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2017

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08/02/188 February 2018 01/09/17 STATEMENT OF CAPITAL GBP 1112

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08/02/188 February 2018 01/09/17 STATEMENT OF CAPITAL GBP 1112

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07/02/187 February 2018 CESSATION OF MCA BUSINESS SERVICES LTD AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHRISTOPHER COX

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MCA BUSINESS HOLDINGS LTD / 16/03/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098230390002

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16/03/1716 March 2017 COMPANY NAME CHANGED MCA BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 16/03/17

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098230390001

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY

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14/10/1514 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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