MCE GROUP LIMITED

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Company Documents

Date	Description
22/07/2522 July 2025 New	View Document
22/07/2522 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
22/07/2522 July 2025 New	View Document
22/07/2522 July 2025 New	View Document
29/04/2529 April 2025	Registration of charge 024773250012, created on 2025-04-22 View Document
12/03/2512 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
03/01/253 January 2025	View Document
03/01/253 January 2025	Certificate of reduction of issued capital View Document
03/01/253 January 2025	Statement of capital on 2025-01-03 View Document
21/07/2421 July 2024	Accounts for a small company made up to 2023-12-31 View Document
10/07/2410 July 2024	Change of details for Contour Technologies Limited as a person with significant control on 2024-07-10 View Document
10/07/2410 July 2024	Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA to Olympus Park Quedgeley Gloucester GL2 4NF on 2024-07-10 View Document
26/06/2426 June 2024	Change of details for Contour Technologies Limited as a person with significant control on 2021-11-15 View Document
17/04/2417 April 2024	Satisfaction of charge 024773250011 in full View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-05 with no updates View Document
17/10/2317 October 2023	Appointment of Mr Akhil Chokra as a director on 2023-10-06 View Document
17/10/2317 October 2023	Termination of appointment of Matthew Capell as a director on 2023-10-06 View Document
01/08/231 August 2023	Accounts for a small company made up to 2022-12-31 View Document
17/04/2317 April 2023	Appointment of John George Long as a director on 2023-04-12 View Document
13/04/2313 April 2023	Termination of appointment of Chad Bowers as a director on 2023-04-12 View Document
07/03/237 March 2023	Confirmation statement made on 2023-03-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/11/221 November 2022	Accounts for a small company made up to 2021-12-31 View Document
19/01/2219 January 2022	Cessation of Paul James Hunt as a person with significant control on 2021-11-15 View Document
18/01/2218 January 2022	Registration of charge 024773250011, created on 2022-01-07 View Document
05/01/225 January 2022	Re-registration from a public company to a private limited company View Document
05/01/225 January 2022	Re-registration of Memorandum and Articles View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Certificate of re-registration from Public Limited Company to Private View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Notification of Contour Technologies Limited as a person with significant control on 2021-11-15 View Document
04/12/214 December 2021	Appointment of Chad Bowers as a director on 2021-11-15 View Document
03/12/213 December 2021	Appointment of Matt Capell as a director on 2021-11-15 View Document
03/12/213 December 2021	Registered office address changed from Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL England to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 2021-12-03 View Document
03/12/213 December 2021	Termination of appointment of Paul James Hunt as a director on 2021-11-15 View Document
03/12/213 December 2021	Termination of appointment of Kevin Francis Hunt as a director on 2021-11-15 View Document
28/06/2128 June 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/03/2023 March 2020	CESSATION OF KEVIN FRANCIS HUNT AS A PSC View Document
23/03/2023 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HUNT View Document
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
17/03/2017 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
05/01/205 January 2020	AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/12/1930 December 2019	AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/07/1910 July 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2019 View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, SECRETARY DEBORAH VICKERS View Document
26/06/1926 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCALLUM View Document
25/02/1925 February 2019	DIRECTOR APPOINTED MR PAUL JAMES HUNT View Document
26/06/1826 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/05/1825 May 2018	REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PENNINE HOUSE CONCORDE WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TL View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View Document
27/04/1727 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
20/04/1720 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
20/04/1720 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
20/04/1720 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
04/04/174 April 2017	05/03/17 STATEMENT OF CAPITAL GBP 2133237 View Document
29/06/1629 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/03/167 March 2016	Annual return made up to 5 March 2016 with full list of shareholders View Document
09/02/169 February 2016	SECRETARY APPOINTED MRS DEBORAH VICKERS View Document
19/11/1519 November 2015	APPOINTMENT TERMINATED, SECRETARY LOUISE DUNSTAN View Document
15/06/1515 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/03/1523 March 2015	DIRECTOR APPOINTED MR BERNARD WILLIAM THOMAS MCCALLUM View Document
13/03/1513 March 2015	Annual return made up to 5 March 2015 with full list of shareholders View Document
17/02/1517 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN View Document
08/05/148 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/03/1417 March 2014	Annual return made up to 5 March 2014 with full list of shareholders View Document
28/02/1428 February 2014	DIRECTOR APPOINTED DAVID ANDREW BOWDEN View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR KEN HAYWARD View Document
26/11/1326 November 2013	CURREXT FROM 31/07/2013 TO 31/12/2013 View Document
22/03/1322 March 2013	Annual return made up to 5 March 2013 with full list of shareholders View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
09/10/129 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/10/129 October 2012	31/07/12 STATEMENT OF CAPITAL GBP 2133237.00 View Document
25/04/1225 April 2012	SECT 519 AUD View Document
03/04/123 April 2012	Annual return made up to 5 March 2012 with full list of shareholders View Document
26/01/1226 January 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
10/03/1110 March 2011	Annual return made up to 5 March 2011 with full list of shareholders View Document
28/01/1128 January 2011	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 22/03/2010 View Document
22/03/1022 March 2010	Annual return made up to 5 March 2010 with full list of shareholders View Document
05/02/105 February 2010	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
17/03/0917 March 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
12/06/0812 June 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PENNINE HOUSE CONCORDE WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TL View Document
12/06/0812 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/06/0811 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 04/03/2008 View Document
06/03/086 March 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
12/06/0712 June 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS; AMEND View Document
14/04/0714 April 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/03/0725 March 2007	DIRECTOR RESIGNED View Document
28/02/0728 February 2007	NEW SECRETARY APPOINTED View Document
28/02/0728 February 2007	NEW DIRECTOR APPOINTED View Document
28/02/0728 February 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	AUDITOR'S RESIGNATION View Document
29/11/0629 November 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/07/05 View Document
28/07/0628 July 2006	£ NC 318000/517000 31/08 View Document
17/07/0617 July 2006	05/07/06 ABSTRACTS AND PAYMENTS View Document
17/07/0617 July 2006	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
05/06/065 June 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
08/12/058 December 2005	05/10/05 ABSTRACTS AND PAYMENTS View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
09/11/059 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/0524 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View Document
04/03/054 March 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
10/12/0410 December 2004	05/10/04 ABSTRACTS AND PAYMENTS View Document
17/03/0417 March 2004	NEW SECRETARY APPOINTED View Document
17/03/0417 March 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/03/044 March 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
26/02/0426 February 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View Document
12/12/0312 December 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document

07/05/037 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/04/0317 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/0317 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/0317 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	NEW DIRECTOR APPOINTED View Document
09/04/039 April 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View Document
01/03/031 March 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
01/02/031 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/031 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0216 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/026 March 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
20/02/0220 February 2002	SECRETARY RESIGNED View Document
20/02/0220 February 2002	NEW SECRETARY APPOINTED View Document
12/03/0112 March 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	£ NC 1000/318000 28/11/00 View Document
12/01/0112 January 2001	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
12/01/0112 January 2001	BALANCE SHEET View Document
12/01/0112 January 2001	AUDITORS' STATEMENT View Document
12/01/0112 January 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
12/01/0112 January 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
12/01/0112 January 2001	AUDITORS' REPORT View Document
12/01/0112 January 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
12/01/0112 January 2001	REREGISTRATION PRI-PLC 28/11/00 View Document
12/01/0112 January 2001	NC INC ALREADY ADJUSTED 28/11/00 View Document
27/12/0027 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 View Document
22/12/0022 December 2000	DIRECTOR RESIGNED View Document
22/12/0022 December 2000	DIRECTOR RESIGNED View Document
22/12/0022 December 2000	DIRECTOR RESIGNED View Document
07/12/007 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0021 September 2000	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1LG View Document
07/04/007 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/005 April 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 View Document
21/06/9921 June 1999	NEW DIRECTOR APPOINTED View Document
22/05/9922 May 1999	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View Document
13/10/9813 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
06/04/986 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/986 April 1998	View Document
06/04/986 April 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View Document
06/04/986 April 1998	REGISTERED OFFICE CHANGED ON 06/04/98 View Document
06/04/986 April 1998	View Document
26/03/9826 March 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
28/04/9728 April 1997	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
21/11/9621 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
13/11/9613 November 1996	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
26/04/9626 April 1996	RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS View Document
04/01/964 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
05/12/955 December 1995	DIRECTOR RESIGNED View Document
05/12/955 December 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/11/9527 November 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/11/9527 November 1995	NEW DIRECTOR APPOINTED View Document
21/11/9521 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/951 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/08/951 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/9513 March 1995	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/09/9413 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
13/09/9413 September 1994	Accounts for a small company made up to 1994-03-31 View Document
13/09/9413 September 1994	Accounts for a small company made up to 1994-03-31 View Document
25/08/9425 August 1994	NEW DIRECTOR APPOINTED View Document
25/08/9425 August 1994	View Document
18/08/9418 August 1994	View Document
18/08/9418 August 1994	NEW DIRECTOR APPOINTED View Document
18/05/9418 May 1994	View Document
18/05/9418 May 1994	DIRECTOR RESIGNED View Document
08/03/948 March 1994	View Document
08/03/948 March 1994	View Document
08/03/948 March 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View Document
09/02/949 February 1994	Accounts for a small company made up to 1993-03-31 View Document
09/02/949 February 1994	Accounts for a small company made up to 1993-03-31 View Document
09/02/949 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
30/04/9330 April 1993	Accounts for a small company made up to 1992-06-30 View Document
30/04/9330 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View Document
30/04/9330 April 1993	Accounts for a small company made up to 1992-06-30 View Document
08/04/938 April 1993	View Document
08/04/938 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/939 March 1993	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS View Document
09/03/939 March 1993	View Document
09/03/939 March 1993	View Document
09/03/939 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/932 March 1993	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View Document
02/03/932 March 1993	View Document
15/10/9215 October 1992	NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	View Document
26/04/9226 April 1992	Accounts for a small company made up to 1991-06-30 View Document
26/04/9226 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
26/04/9226 April 1992	Accounts for a small company made up to 1991-06-30 View Document
07/04/927 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/927 April 1992	View Document
07/04/927 April 1992	View Document
07/04/927 April 1992	RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS View Document
12/06/9112 June 1991	View Document
20/07/9020 July 1990	View Document
20/07/9020 July 1990	NEW DIRECTOR APPOINTED View Document
06/07/906 July 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
06/07/906 July 1990	NEW DIRECTOR APPOINTED View Document
06/07/906 July 1990	View Document
06/07/906 July 1990	View Document
06/07/906 July 1990	View Document
25/04/9025 April 1990	View Document
25/04/9025 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/04/9025 April 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/04/9025 April 1990	REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
25/04/9025 April 1990	View Document
19/04/9019 April 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/04/9019 April 1990	Memorandum and Articles of Association View Document
10/04/9010 April 1990	Certificate of change of name View Document
10/04/9010 April 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90 View Document
10/04/9010 April 1990	COMPANY NAME CHANGED RETURNTOWN LIMITED CERTIFICATE ISSUED ON 11/04/90 View Document
06/04/906 April 1990	ALTER MEM AND ARTS 09/03/90 View Document
06/04/906 April 1990	ALTER MEM AND ARTS 09/03/90 View Document
06/04/906 April 1990	Resolutions View Document
05/03/905 March 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MCE GROUP LIMITED

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