MCM NET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 14/01/2514 January 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London London EC2A 4NE England to Scott House Suite 1 the Concourse Waterloo Station London London SE1 7LY on 2025-01-14 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/06/2410 June 2024 | Appointment of Mr Thomas James Mcmahon as a director on 2024-06-01 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Statement of company's objects |
| 04/01/244 January 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 10/11/2310 November 2023 | Cessation of Theresa Anne Mcmahon as a person with significant control on 2023-10-04 |
| 10/11/2310 November 2023 | Cessation of John Robert Mcmahon as a person with significant control on 2023-10-04 |
| 10/11/2310 November 2023 | Notification of Ten Yards Limited as a person with significant control on 2023-10-04 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 07/07/237 July 2023 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE England to 3rd Floor 86-90 Paul Street London London EC2A 4NE on 2023-07-07 |
| 18/01/2318 January 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 15/07/2115 July 2021 | Registered office address changed from 188 High Street Tonbridge Kent TN9 1BE to 190 High Street Tonbridge Kent TN9 1BE on 2021-07-15 |
| 18/02/2118 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 03/02/203 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MCMAHON / 09/08/2019 |
| 20/03/1920 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS THERESA ANNE MCMAHON / 08/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT MCMAHON / 08/08/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 09/01/189 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MCMAHON / 21/03/2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/10/1611 October 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 95 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MCMAHON / 12/09/2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ANNE MCMAHON / 12/09/2016 |
| 09/09/169 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KNAPP |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KNAPP / 01/04/2011 |
| 13/09/1113 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 188 HIGH STREET TONBRIDGE KENT TN9 1RX |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 73A HIGH STREET TONBRIDGE KENT TN9 IRX |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 40-42 PARKER STREET LONDON WC2B 5PQ |
| 02/09/992 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | COMPANY NAME CHANGED MCMAHON HOLMES RESEARCH LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | COMPANY NAME CHANGED MHR RESEARCH LIMITED CERTIFICATE ISSUED ON 11/08/97 |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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