MC ADMINISTRATION LIMITED

Company number 06479422 ·

Active

60 filings

Date Filing
17 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
11 Mar 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
13 Mar 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
26 Oct 2023 Previous accounting period extended from 2023-01-31 to 2023-07-31 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
7 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
7 Dec 2021 Termination of appointment of Mark Claudius Beresford as a director on 2021-11-30 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 APPOINTMENT TERMINATED, SECRETARY LUZ GUTIERREZ View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
16 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 DIRECTOR APPOINTED MR MARK CLAUDIUS BERESFORD View document
12 Oct 2018 01/02/18 STATEMENT OF CAPITAL GBP 3 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TAYLOR View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Nov 2017 12/10/17 STATEMENT OF CAPITAL GBP 2 View document
20 Nov 2017 SECRETARY APPOINTED LUZ ELENA ARANGO GUTIERREZ View document
20 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
12 Oct 2017 SECRETARY APPOINTED MISS LUZ ELENA ARANGO GUTIERREZ View document
13 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Apr 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Apr 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAYLOR / 22/01/2010 View document
20 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
14 May 2009 APPOINTMENT TERMINATED SECRETARY ANNA TAYLOR View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ASCENCION TAYLOR View document
27 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
26 May 2008 DIRECTOR APPOINTED MS ASCENCION TAYLOR View document
22 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document