MCV LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-09-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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28/02/2428 February 2024 Previous accounting period shortened from 2023-10-31 to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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26/01/2226 January 2022 Secretary's details changed for Mrs Sharon Jacqueline Vodden on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Martin Craig Vodden on 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/08/2028 August 2020 31/10/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/08/1920 August 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/08/1920 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1923 May 2019 31/10/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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12/06/1812 June 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN VODDEN

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20/01/1220 January 2012 DIRECTOR APPOINTED MR MARTIN CRAIG VODDEN

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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19/12/1119 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAIG VODDEN / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON JACQUELINE VODDEN / 30/11/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/04/098 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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