MCCGLC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 09/09/259 September 2025 New | Change of details for Matteo Console Camprini as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Resolutions |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 05/02/245 February 2024 | Sub-division of shares on 2024-01-22 |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Change of details for Mr. Matteo Console Camprini as a person with significant control on 2023-12-08 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Change of details for Mr. Matteo Console Camprini as a person with significant control on 2023-09-14 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAMIL PERUCKI |
| 20/04/1620 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 763 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1613 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 1264 |
| 08/01/168 January 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/01/166 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 1264 |
| 06/01/166 January 2016 | CANCEL SHARE PREM A/C 04/12/2015 |
| 06/01/166 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 1264 |
| 06/01/166 January 2016 | STATEMENT BY DIRECTORS |
| 06/01/166 January 2016 | SOLVENCY STATEMENT DATED 04/12/15 |
| 06/01/166 January 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GIAN CORRADI |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 4 40 COMPTON STREET LONDON EC1V 0BD |
| 01/10/141 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | ALTER ARTICLES 30/09/2013 |
| 16/10/1316 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1001 |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUCA CORRADI / 08/07/2013 |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 40 COMPTON STREET LONDON EC1V 0AP ENGLAND |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUCA CORRADI / 14/09/2012 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY SHAYNE SAVILL |
| 09/07/129 July 2012 | SECRETARY APPOINTED KAMIL PERUCKI |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CONSOLE CAMPRINI / 30/04/2012 |
| 21/11/1121 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/09/1118 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LTD |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR SHAYNE SAVILL |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1013 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED GIAN LUCA CORRADI |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LTD / 14/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CONSOLE CAMPRINI / 14/09/2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 67 FARRINGDON ROAD FIRST FLOOR LONDON EC1M 3JB |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CAMPRINI / 01/09/2008 |
| 25/04/0825 April 2008 | SECRETARY APPOINTED ACCOUNTS EIGHT LTD |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY MIRANDA JANATKA |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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