MCL 1 LTD

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DateDescription
15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020

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10/11/2010 November 2020 COMPANY NAME CHANGED MEDICAL CONSENT LIMITED CERTIFICATE ISSUED ON 10/11/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JAMES WILSON

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02/07/202 July 2020 CESSATION OF HEALTHCARE MEDIA HOLDINGS LIMITED AS A PSC

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BOLTON

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SMITH

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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01/07/201 July 2020 24/06/20 STATEMENT OF CAPITAL GBP 3

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY JOHN BROWN

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK LUDLAM

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRIGGS

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM NO 1 UNIVERSAL SQUARE DEVONSHIRE STREET MANCHESTER M12 6JH UNITED KINGDOM

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL FISHER

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30/08/1730 August 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE MEDIA HOLDINGS LIMITED

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06/07/176 July 2017 SECRETARY APPOINTED JOHN FRANCIS BROWN

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04/07/174 July 2017 DIRECTOR APPOINTED NEIL BOLTON

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04/07/174 July 2017 DIRECTOR APPOINTED MR MARK ANDREW LUDLAM

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04/07/174 July 2017 DIRECTOR APPOINTED DANIEL SMITH

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04/07/174 July 2017 DIRECTOR APPOINTED NIGEL FISHER

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04/07/174 July 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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04/07/174 July 2017 DIRECTOR APPOINTED MR JOHN FRANCIS BROWN

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04/07/174 July 2017 DIRECTOR APPOINTED MR ADRIAN JAMES WILSON

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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04/07/174 July 2017 DIRECTOR APPOINTED CHRISTIAN BRIGGS

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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04/07/174 July 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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15/06/1715 June 2017 COMPANY NAME CHANGED AGHOCO 1538 LIMITED CERTIFICATE ISSUED ON 15/06/17

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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