MCM DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-23 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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22/05/2422 May 2024 Cessation of Gregg James Thompson as a person with significant control on 2024-03-05

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22/05/2422 May 2024 Confirmation statement made on 2024-04-23 with updates

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22/05/2422 May 2024 Change of details for Ms Louise Duchart as a person with significant control on 2024-03-05

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22/05/2422 May 2024 Termination of appointment of Gregg James Thompson as a director on 2024-03-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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20/05/2220 May 2022 Appointment of Ms Louise Duchart as a director on 2022-05-04

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20/05/2220 May 2022 Appointment of Mr Gregg James Thompson as a director on 2022-05-04

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20/05/2220 May 2022 Confirmation statement made on 2022-04-23 with updates

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20/05/2220 May 2022 Notification of Gregg Thompson as a person with significant control on 2022-05-04

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20/05/2220 May 2022 Notification of Louise Duchart as a person with significant control on 2022-05-04

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20/05/2220 May 2022 Cessation of Grant Muir as a person with significant control on 2022-05-04

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20/05/2220 May 2022 Termination of appointment of Grant Muir as a director on 2022-05-04

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWE

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLIN

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 44 KING STREET STIRLING FK8 1AY

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROWE / 01/01/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/04/1423 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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