MCM ARCHITECTURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 71 HOPTON STREET LONDON SE1 9LR |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | AUDITOR'S RESIGNATION |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA CUMISKEY |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCRIVENER |
| 23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1519 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 64053 |
| 29/07/1329 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1311 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 119290 |
| 21/02/1321 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DODDS |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MS JULIA CUMISKEY |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORINNE PRINGLE |
| 03/03/113 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 128790 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED JON RACE |
| 25/06/1025 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 176290 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED FRANCIS ROBERT IVES |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR HAZEL MARSH |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARSH / 13/01/2009 |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | SHARES AGREEMENT OTC |
| 09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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