MC (CONTRACTING) LIMITED

Company number 05213483 ·

Active

78 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
3 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
23 Apr 2025 Change of details for Mr Haydn Benjamin Allen as a person with significant control on 2025-04-01 · 2 pages View document
23 Apr 2025 Director's details changed for Haydn Allen on 2025-04-01 · 2 pages View document
13 Feb 2025 Director's details changed for Haydn Allen on 2025-02-06 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
16 Apr 2024 Termination of appointment of John Martin Mccaul as a director on 2023-08-31 · 1 page View document
15 Apr 2024 Termination of appointment of Wsm Secretaries Limited as a secretary on 2018-02-20 · 1 page View document
14 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Nov 2021 Compulsory strike-off action has been discontinued View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
4 Nov 2021 Confirmation statement made on 2021-08-24 with updates · 4 pages View document
3 Nov 2021 Notification of Haydn Benjamin Allen as a person with significant control on 2020-09-01 · 2 pages View document
3 Nov 2021 Cessation of John Martin Mccaul as a person with significant control on 2020-09-01 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
5 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN MCCAUL / 07/11/2016 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MCCAUL / 07/11/2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Oct 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 66 LOWER ROAD HARROW HA2 0DH View document
5 Jul 2013 31/08/12 TOTAL EXEMPTION FULL View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN View document
14 Feb 2013 DIRECTOR APPOINTED MR JOHN MARTIN MCCAUL View document
11 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
7 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / HADYN ALLEN / 01/09/2011 View document
26 Oct 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
26 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 01/09/2011 View document
3 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
22 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
20 Apr 2010 31/08/09 TOTAL EXEMPTION FULL View document
7 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 12/11/2008 View document
18 Nov 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
18 Nov 2008 31/08/07 TOTAL EXEMPTION FULL View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL View document
4 Jun 2008 DIRECTOR APPOINTED HADYN ALLEN View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Nov 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS View document
13 Apr 2006 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
4 Apr 2006 DIRECTOR RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 NEW SECRETARY APPOINTED View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 DIRECTOR RESIGNED View document
24 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document