MC WEALTH MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 23/12/2423 December 2024 | Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-23 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 22/02/2322 February 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/01/2231 January 2022 | Change of details for Mitchell Charlesworth Llp as a person with significant control on 2017-04-28 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 05/11/215 November 2021 | Appointment of Mr Michael John Buxton as a director on 2021-10-22 |
| 05/11/215 November 2021 | Termination of appointment of David John Frangleton as a director on 2021-10-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON LAVELLE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIA |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PHILIP LESLIE GRIFFITHS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARLINGTON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WALL |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM PENN |
| 04/03/164 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 11TH FLOOR CENTURION HOUSE DEANSGATE MANCHESTER M3 3WR ENGLAND |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM |
| 10/07/1410 July 2014 | CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN ANTONIA |
| 08/07/148 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 20000 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR DAVID DARLINGTON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT LEONARD DAVIES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR PAUL NIGEL WAINWRIGHT |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS ALISON JAYNE LAVELLE |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT JAN HALL |
| 07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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