MCB SOFTWARE LIMITED

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DateDescription
26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR MALCOLM CHRISTOPHER BOYLE / 06/03/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 3 ALFRETON ROAD COXBENCH DERBY DE21 5BB ENGLAND

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE BOYLE / 06/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHRISTOPHER BOYLE / 06/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SARA JANE BOYLE / 06/03/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM LITTLE GABLES ALFRETON ROAD COXBENCH DERBY DERBYSHIRE DE21 5BA

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12/04/1612 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/03/1529 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/03/1114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE BOYLE / 21/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER BOYLE / 21/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY OGDEN / 21/06/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM ST SUNNIVA MILFORD ROAD DUFFIELD DERBY DERBYSHIRE DE56 4DY

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27/03/1027 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE BOYLE / 31/12/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER BOYLE / 31/12/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/05/0913 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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22/01/0922 January 2009 DIRECTOR APPOINTED MALCOLM CHRISTOPHER BOYLE

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 28 PARK LANE ALLESTREE DERBY DERBYSHIRE DE22 2DT

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARA BOYLE / 04/06/2008

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22/04/0822 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 199 ALFRETON ROAD LITTLE EATON DERBY DERBYSHIRE DE21 5AA

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 SECRETARY RESIGNED

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 214 DERBY ROAD CHELLASTON DERBY DERBYSHIRE DE73 6RQ

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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26/02/0526 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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