MCC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WATKINS / 17/05/2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR KENNETH ROBERT THOMPSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM UNIT 6 A LONG ROCK INDUSTRIAL ESTATE PENZANCE CORNWALL TR20 8HX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WATKINS / 01/11/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR JAMES LAWRENCE SHANNON |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CRAYTON / 24/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | CORPORATE SECRETARY APPOINTED ADDITION CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY ADAMS COMPANY SERVICES LIMITED |
| 17/02/1117 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CRAYTON |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATKINS / 01/11/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS COMPANY SERVICES LIMITED / 01/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRAYTON / 01/11/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BEN MARCHANT |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MARCHANT / 24/11/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAYTON / 02/04/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MARCHANT / 31/03/2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT 4D, LONG ROCK INDUSTRIAL ESTATE, LONG ROCK PENZANCE CORNWALL TR20 8HX |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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