MC BARS LIMITED

Company number 04934729 ·

Active

60 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
9 Sep 2025 Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to The Globe 104 Windmill Road Brentford Middlesex TW8 9NA on 2025-09-09 · 1 page View document
9 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-09 · 2 pages View document
9 Sep 2025 Notification of Samuel Malham as a person with significant control on 2025-09-05 · 2 pages View document
9 Sep 2025 Notification of Paschal Comiskey as a person with significant control on 2025-09-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
2 Oct 2024 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02 · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PASCHAL COMISKEY / 22/01/2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MALHAM / 22/01/2014 View document
22 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL MALHAM / 22/01/2014 View document
6 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
29 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: · 20-30 FITZROY SQUARE · LONDON · GREATER LONDON · W1T 6LQ View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: · IFIELD HOUSE, BRADY ROAD · LYMINGE · FOLKESTONE · KENT CT18 8EY View document
22 Oct 2003 SECRETARY RESIGNED View document
16 Oct 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document