MC295 LIMITED
Company number 04869007 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 5 Mar 2026 | Secretary's details changed for Mr Adrian Allaway on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Director's details changed for Mr Adrian Allaway on 2026-03-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Termination of appointment of Nicholas John Clwyd Griffith as a director on 2025-12-02 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Thomas Charles Clwyd Griffith as a director on 2025-11-28 · 2 pages | View document |
| 14 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 20 Aug 2025 | Change of details for Mewslade Holdings Ltd as a person with significant control on 2025-08-18 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 3 Mar 2022 | Satisfaction of charge 048690070004 in full · 1 page | View document |
| 3 Mar 2022 | Satisfaction of charge 048690070006 in full · 1 page | View document |
| 3 Mar 2022 | Satisfaction of charge 048690070005 in full · 1 page | View document |
| 3 Mar 2022 | Satisfaction of charge 048690070003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070006 | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070004 | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070003 | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070005 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR ADRIAN ALLAWAY | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MEWSLADE HOLDINGS LTD / 09/06/2017 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 23 WOMANBY STREET CASTLE QUARTER CARDIFF CF10 1BR | View document |
| 31 Jan 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 25 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 4 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 20 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 25 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 29 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 31 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CROMWELL HOUSE 4TH FLOOR 1-3 FITZALAN PLACE CARDIFF CF24 0ED UNITED KINGDOM | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 1 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 48 CWRT TY MAWR CAERPHILLY CF83 3EQ | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 9 CRANFORD BROOKLEA PARK MILL ROAD LISVANE CARDIFF CF14 0XE | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jan 2006 | NC INC ALREADY ADJUSTED 09/01/06 | View document |
| 13 Jan 2006 | £ NC 100/150 09/01/06 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |