MCC OPTICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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15/01/2515 January 2025 Notification of Jade Mccourt as a person with significant control on 2023-06-30

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14/01/2514 January 2025 Change of details for Mr Michael Mccourt as a person with significant control on 2023-06-30

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2023-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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13/10/2313 October 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Compulsory strike-off action has been discontinued

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14/06/2314 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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12/06/2312 June 2023 Confirmation statement made on 2023-03-23 with no updates

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27/02/2327 February 2023 Registered office address changed from Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2023-02-27

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 20 URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0LA

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/04/1427 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 6 TRAFALGAR TERRACE DARLINGTON COUNTY DURHAM DL3 6QQ ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/04/1230 April 2012 DIRECTOR APPOINTED MR MICHAEL MCCOURT

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM SUITE 20 THE OLD OFFICES URLAY NOOK ROAD EAGLESCLIFF TEES VALLEY TS16 0LA UNITED KINGDOM

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18/04/1218 April 2012 COMPANY NAME CHANGED MCC CAFE LOUNGE LIMITED CERTIFICATE ISSUED ON 18/04/12

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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