MCET LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a small company made up to 2024-07-31 |
| 17/03/2517 March 2025 | Termination of appointment of Jennifer Mccartney as a secretary on 2025-03-01 |
| 17/03/2517 March 2025 | Appointment of Mr Guy Cartwright as a secretary on 2025-03-01 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/06/2417 June 2024 | Appointment of Ms Jennifer Mccartney as a secretary on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Susan Elizabeth Groat as a secretary on 2024-06-17 |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Brian Adair as a director on 2021-11-01 |
| 31/01/2231 January 2022 | Termination of appointment of Gregor Cumming Murray as a secretary on 2021-12-31 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 17/02/2117 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 09/05/179 May 2017 | SOLVENCY STATEMENT DATED 21/04/17 |
| 09/05/179 May 2017 | REDUCE ISSUED CAPITAL 21/04/2017 |
| 09/05/179 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 4379207 |
| 09/05/179 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 4129207.00 |
| 09/05/179 May 2017 | STATEMENT BY DIRECTORS |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR CUMMING MURRAY / 31/01/2016 |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BEATTIE |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR GREGOR CUMMING MURRAY |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR ALISTAIR NORMAN WATSON BEATTIE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL FAIRHEAD |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/02/0917 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MR NIGEL DEREK FAIRHEAD |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR BEATTIE |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | COMPANY NAME CHANGED SYDNEY & ALBANY PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 09/05/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/07/013 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ALTER MEM AND ARTS 13/03/01 |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED STANIX 22 LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 14/03/0114 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company