MCVICKERS HOLDINGS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Group of companies' accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-09 with no updates

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23/05/2423 May 2024 Group of companies' accounts made up to 2023-10-31

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21/12/2321 December 2023 Confirmation statement made on 2023-11-09 with updates

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07/08/237 August 2023 Group of companies' accounts made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-09 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-09 with no updates

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE BARRON

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22/11/1722 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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06/12/166 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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27/05/1627 May 2016 RETURN OF PURCHASE OF OWN SHARES

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18/05/1618 May 2016 15/03/16 STATEMENT OF CAPITAL GBP 880.00

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12/12/1512 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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17/11/1417 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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02/07/142 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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20/06/1420 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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16/06/1416 June 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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28/05/1428 May 2014 AUDITOR'S RESIGNATION

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16/04/1416 April 2014 AUDITOR'S RESIGNATION

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29/11/1329 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/02/134 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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05/12/125 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOPPER

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20/04/1220 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 1442

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20/04/1220 April 2012 RE SHARE EXCHANGE AGREEMENT APPROVED 05/04/2012

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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04/11/114 November 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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