M C INDUSTRIES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Mr Stephen John Lawrence on 2025-06-19

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20/06/2520 June 2025 Director's details changed for Miss Amie Louise Williams on 2025-06-19

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19/06/2519 June 2025 Confirmation statement made on 2025-05-23 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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21/10/2421 October 2024 Registration of charge 090551440001, created on 2024-10-10

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15/10/2415 October 2024 Termination of appointment of John William Churchard as a director on 2024-10-10

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15/10/2415 October 2024 Appointment of Mr Stephen John Lawrence as a director on 2024-10-10

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15/10/2415 October 2024 Appointment of Miss Amie Louise Williams as a director on 2024-10-10

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15/10/2415 October 2024 Notification of Williams Lawrence Holdings Limited as a person with significant control on 2024-10-10

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15/10/2415 October 2024 Cessation of Andrew James Mcintyre as a person with significant control on 2024-10-10

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15/10/2415 October 2024 Termination of appointment of Andrew James Mcintyre as a director on 2024-10-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-23 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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01/06/151 June 2015 CURREXT FROM 31/05/2015 TO 30/06/2015

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25/06/1425 June 2014 ARTICLES OF ASSOCIATION

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23/06/1423 June 2014 06/06/14 STATEMENT OF CAPITAL GBP 100.00

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17/06/1417 June 2014 ADOPT ARTICLES 06/06/2014

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 3 ELIZABETHEN WAY LUTTERWORTH LEICESTERSHIRE LE17 4ND ENGLAND

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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