MCA BUSINESS SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Martin Christopher Cox on 2025-08-14 |
| 14/08/2514 August 2025 New | Registered 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 |
| 14/08/2514 August 2025 New | Change of details for Mca Business Holdings Ltd as a person with significant control on 2025-08-14 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Satisfaction of charge 063451940002 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 063451940003 in full |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-09-29 |
| 13/06/2313 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MCA BUSINESS HOLDINGS LTD / 13/10/2019 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/07/1916 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JODIE MCDERMOTT |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CESSATION OF MARTIN CHRISTOPHER COX AS A PSC |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCA BUSINESS HOLDINGS LTD |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063451940003 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MISS JODIE MCDERMOTT |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED MCA COX LTD CERTIFICATE ISSUED ON 17/03/17 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED MCA BUSINESS HOLDINGS LTD CERTIFICATE ISSUED ON 15/03/17 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063451940001 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063451940002 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ADRIAN PETER HOLLES |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED DAVID HANDLEY |
| 20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063451940001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED MCA BRESLINS HOLDINGS LTD CERTIFICATE ISSUED ON 10/09/13 |
| 29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 01/10/2009 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WILD |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 01/10/2009 |
| 28/10/1028 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKS CV32 5TG |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/05/0928 May 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED BRESLINS HOLDINGS LTD CERTIFICATE ISSUED ON 19/02/08 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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