MCA CIRENCESTER LTD

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DateDescription
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 NewChange of details for Mca Business Holdings Ltd as a person with significant control on 2025-08-14

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-09-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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24/06/2124 June 2021 Accounts for a dormant company 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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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MCA BUSINESS HOLDINGS LTD / 13/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MCA BUSINESS HOLDINGS LTD / 01/09/2017

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MCA BUSINESS SERVICES LTD / 01/09/2017

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 16/06/17 STATEMENT OF CAPITAL GBP 1

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCA BUSINESS SERVICES LTD

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1310 September 2013 COMPANY NAME CHANGED MCA BRESLINS CIRENCESTER LTD
CERTIFICATE ISSUED ON 10/09/13

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10/09/1310 September 2013 COMPANY NAME CHANGED MCA BRESLINS CIRENCESTER LTD CERTIFICATE ISSUED ON 10/09/13

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
5-7 NEWBOLD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4HN

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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15/05/1215 May 2012 COMPANY NAME CHANGED MCA BRESLINS FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 15/05/12

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 COMPANY NAME CHANGED MCA BRESLINS FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 15/05/12

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03/05/123 May 2012 CURREXT FROM 30/06/2012 TO 30/09/2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 01/03/2011

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 16/06/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 16/06/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
BEAUCHAMP HOUSE
1 KENILWORTH ROAD
LOAMINGTON SPA
WARWICKS
CV32 5TG

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUCHAMP HOUSE 1 KENILWORTH ROAD LOAMINGTON SPA WARWICKS CV32 5TG

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/07/0825 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/02/0819 February 2008 COMPANY NAME CHANGED
BRESLINS FINANCIAL SERVICES LIMI
TED
CERTIFICATE ISSUED ON 19/02/08

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19/02/0819 February 2008 COMPANY NAME CHANGED BRESLINS FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 19/02/08

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18/01/0818 January 2008 DIRECTOR RESIGNED

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19/07/0719 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0616 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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