MC ADMINISTRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 26/10/2326 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 07/12/217 December 2021 | Termination of appointment of Mark Claudius Beresford as a director on 2021-11-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/09/1920 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY LUZ GUTIERREZ |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MARK CLAUDIUS BERESFORD |
| 12/10/1812 October 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 3 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TAYLOR |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 2 |
| 20/11/1720 November 2017 | SECRETARY APPOINTED LUZ ELENA ARANGO GUTIERREZ |
| 20/11/1720 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MISS LUZ ELENA ARANGO GUTIERREZ |
| 13/07/1713 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/04/1322 April 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAYLOR / 22/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY ANNA TAYLOR |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ASCENCION TAYLOR |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | DIRECTOR APPOINTED MS ASCENCION TAYLOR |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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