MC VITTIE CANWORKS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-17 with no updates

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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20/01/2320 January 2023 Registration of charge 080065030004, created on 2023-01-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18

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29/09/2229 September 2022 Appointment of Miss Georgia Mcvittie as a secretary on 2022-09-27

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29/09/2229 September 2022 Termination of appointment of Michelle Mcvittie as a secretary on 2022-09-27

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 31/12/17 UNAUDITED ABRIDGED

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017 31/12/16 UNAUDITED ABRIDGED

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080065030002

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080065030001

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT MCVITTIE / 29/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCVITTIE / 29/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIA ELIZABETH MCVITTIE / 29/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 VARYING SHARE RIGHTS AND NAMES

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23/03/1523 March 2015 SECRETARY APPOINTED MICHELLE MCVITTIE

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19/03/1519 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/07/1424 July 2014 24/07/14 STATEMENT OF CAPITAL GBP 100

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24/07/1424 July 2014 DIRECTOR APPOINTED MISS GEORGIA ELIZABETH MCVITTIE

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24/07/1424 July 2014 DIRECTOR APPOINTED MR THOMAS ROBERT MCVITTIE

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24/07/1424 July 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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09/04/149 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1226 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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