M C LOGIC (NOTTM ) LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Confirmation statement made on 2025-04-01 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-01 with no updates

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12/03/2412 March 2024 Registered office address changed from White Rose House 5 Walnut Grove Cotgrave Nottingham NG12 3AU England to 82a Selby Lane Keyworth Nottingham NG12 5AJ on 2024-03-12

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12/03/2412 March 2024 Appointment of Mrs Gillian Shirtcliffe as a director on 2024-03-01

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12/03/2412 March 2024 Appointment of Mrs Lorna Straw as a director on 2024-03-01

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12/07/2312 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-01 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE SHIRTCLIFFE

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE RONALD STRAW

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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17/10/1917 October 2019 CESSATION OF PETER JOHN CULLEN AS A PSC

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CULLEN

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 25 HAMPDEN ROAD NEWTON NOTTINGHAM NG13 8ZX

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03/07/193 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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16/07/1816 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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10/01/1510 January 2015 REGISTERED OFFICE CHANGED ON 10/01/2015 FROM 7 MANOR COURT WHARF LANE RADCLIFFE ON TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 2AN

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CULLEN / 01/12/2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/04/1214 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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