MC ENGINEERING SOLUTIONS LIMITED
Company number 08753285 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Registered office address changed from 1 Limber Road Kirmington Ulceby North Lincolnshire DN39 6YB United Kingdom to 352-366 Cleethorpe Road Grimsby North East Lincolnshire DN31 3DH on 2025-09-17 · 1 page | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Feb 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-02-12 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 6 pages | View document |
| 25 Feb 2025 | Notification of Mvc Holdings (Lincs) Ltd as a person with significant control on 2025-02-12 · 2 pages | View document |
| 25 Feb 2025 | Cessation of Mark Andrew Crome as a person with significant control on 2025-01-17 · 1 page | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 31 Jan 2025 | Change of details for Mr Mark Andrew Crome as a person with significant control on 2025-01-17 · 2 pages | View document |
| 15 Jan 2025 | Registration of charge 087532850002, created on 2025-01-13 · 59 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 6 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-20 · 4 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 6 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 25 Jun 2021 | Satisfaction of charge 087532850001 in full · 4 pages | View document |
| 10 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOWSON | View document |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 101 | View document |
| 9 Mar 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR ASHLEY HOWSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 15/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE CROME / 15/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 15/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE CROME / 14/10/2019 | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MRS VICTORIA LOUISE CROME | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 3 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 31/01/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 31/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 02/12/2015 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 34 SANCTUARY WAY WYBERS WOOD GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9RQ | View document |
| 17 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 24 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087532850001 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | SECOND FILING FOR FORM TM01 | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PASCOE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 8 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED MR DAVID COLIN PASCOE | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 29 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |