M.C.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-16 with updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 30/11/2330 November 2023 | Cessation of Jacqueline Passmore as a person with significant control on 2023-11-17 |
| 30/11/2330 November 2023 | Termination of appointment of Jacqueline Passmore as a secretary on 2023-11-17 |
| 30/11/2330 November 2023 | Termination of appointment of Jacqueline Passmore as a director on 2023-11-17 |
| 30/11/2330 November 2023 | Cessation of James Conroy Stiles as a person with significant control on 2023-11-17 |
| 30/11/2330 November 2023 | Termination of appointment of James Conroy Stiles as a director on 2023-11-17 |
| 30/11/2330 November 2023 | Notification of a person with significant control statement |
| 24/10/2324 October 2023 | Appointment of Timothy Nicholas James Stiles as a director on 2023-10-17 |
| 24/10/2324 October 2023 | Appointment of Thomas James Stiles as a director on 2023-10-17 |
| 24/10/2324 October 2023 | Appointment of Belinda Jacqueline Amy Stiles as a director on 2023-10-17 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-16 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 06/03/196 March 2019 | DIR COUNTED FOR QUORUM AND VOTING PURPOSES BE DISAPPLIED 01/05/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/02/1312 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/02/1210 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/02/1124 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/04/107 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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