MY CREDIT CONTROLLERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Change of details for Miss Samantha White as a person with significant control on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Stuart Antony Elmes as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Martin Clement Davies as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Cessation of Martin Clement Davies as a person with significant control on 2025-01-13 |
| 20/01/2520 January 2025 | Cessation of Stuart Antony Elmes as a person with significant control on 2025-01-13 |
| 20/01/2520 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Change of details for Mr Stuart Antony Elmes as a person with significant control on 2024-11-01 |
| 25/11/2425 November 2024 | Registered office address changed from Greetwell Place Lime Kiln Way Lincoln LN2 4US England to Mccue House 70 Wilton Road, Wilton Road Industrial Estate Humberston Grimsby DN36 4AW on 2024-11-25 |
| 25/11/2425 November 2024 | Change of details for Dr Martin Clement Davies as a person with significant control on 2024-11-01 |
| 25/11/2425 November 2024 | Change of details for Miss Samantha White as a person with significant control on 2024-11-01 |
| 25/11/2425 November 2024 | Secretary's details changed for Samantha White on 2024-11-01 |
| 25/11/2425 November 2024 | Director's details changed for Mr Stuart Antony Elmes on 2024-11-01 |
| 25/11/2425 November 2024 | Director's details changed for Samantha White on 2024-11-01 |
| 25/11/2425 November 2024 | Director's details changed for Dr Martin Clement Davies on 2024-11-01 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 15/04/2115 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 21/03/1821 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WHITE / 05/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CLEMENT DAVIES / 05/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTONY ELMES / 05/09/2017 |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WHITE / 05/09/2017 |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM ATLAS BUILDING 68 STIRLING WAY PAPWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 3GY |
| 25/09/1525 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 20/09/1320 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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