MCK COMMERCE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Amended accounts made up to 2023-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-03-06 with no updates

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04/08/244 August 2024 Unaudited abridged accounts made up to 2023-12-31

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10/06/2410 June 2024 Termination of appointment of Form Online Limited as a secretary on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2024-06-10

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10/06/2410 June 2024 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2024-06-10

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11/03/2411 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Termination of appointment of Peter Martin Doyle as a director on 2023-11-01

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 31/12/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED PETER MARTIN DOYLE

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLLE DENZEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/03/1828 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/03/1717 March 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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