M&C SAATCHI EXPORT LIMITED
Company number 03920028 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31 · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 3 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 18 Jun 2025 | PARENT_ACC · 176 pages | View document |
| 18 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 12 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 19 Jul 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 · 1 page | View document |
| 15 Jun 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 · 2 pages | View document |
| 15 Jun 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | PARENT_ACC · 286 pages | View document |
| 11 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 039200280001 in full · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 · 2 pages | View document |
| 17 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 5 Jun 2023 | PARENT_ACC · 226 pages | View document |
| 5 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 17 May 2022 | PARENT_ACC · 206 pages | View document |
| 17 May 2022 | GUARANTEE2 · 3 pages | View document |
| 17 May 2022 | AGREEMENT2 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2021 | PARENT_ACC · 185 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 23 Sep 2014 | SECTION 519 CA 2006 | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | AUD RES | View document |
| 6 Sep 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 01/02/2011 | View document |
| 2 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 01/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 01/02/2010 | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 01/02/2010 | View document |
| 23 Nov 2009 | COMPANY NAME CHANGED THE IMMEDIATE SALES COMPANY LIMITED CERTIFICATE ISSUED ON 23/11/09 | View document |
| 23 Nov 2009 | CHANGE OF NAME 18/11/2009 | View document |
| 23 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR RESIGNED ALAN JARVIE | View document |
| 3 Nov 2008 | DIRECTOR RESIGNED MICHAEL MOSZYNSKI | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 36 GOLDEN SQUARE LONDON W1R 4EE | View document |
| 10 Nov 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jul 2001 | CONVE 04/04/01 | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Dec 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |