MC337 LIMITED

Company number 05270877 ·

Active

89 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
3 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Feb 2026 Compulsory strike-off action has been discontinued View document
2 Feb 2026 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 7 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
16 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
12 Dec 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES View document
27 Nov 2019 CESSATION OF TRI-Q GROUP LIMITED AS A PSC View document
27 Nov 2019 PSC'S CHANGE OF PARTICULARS / TRI-Q GROUP LIMITED / 06/04/2016 View document
27 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTBOROUGH HOLDINGS LIMITED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
4 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM MILTON HOUSE STATION YARD THAME OXFORDSHIRE OX9 3UH View document
22 Dec 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
9 Dec 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
21 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
10 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN ENGLAND View document
10 Jan 2014 Annual return made up to 27 October 2013 with full list of shareholders View document
19 Nov 2013 AUDITOR'S RESIGNATION View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jan 2013 Annual return made up to 27 October 2012 with full list of shareholders View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 1A STATION YARD THAME OXFORDSHIRE OX9 3UH ENGLAND View document
17 Aug 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM TENZA TECHNOLOGIES LIMITED CARLTON PARK INDUSTRIAL ESTATE SAXMUNDHAM SUFFOLK IP17 2NL View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 Dec 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 27/10/2010 View document
4 Jan 2011 SAIL ADDRESS CHANGED FROM: C/O MORGAN COLE SOLICITORS APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 27/10/2010 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 27/10/2010 View document
4 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
4 Jan 2011 Annual return made up to 27 October 2010 with full list of shareholders View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
5 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
5 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Dec 2009 SAIL ADDRESS CREATED View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 04/12/2009 View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 Dec 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM CARLTON PARK INDUSTRIAL ESTATE SAXMUNDHAM SUFFOLK IP17 2NL View document
18 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
29 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: COMMON FARM, THAME ROAD BLACKTHORN BICESTER OXFORDSHIRE OX25 1TE View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: COMMON FARM THAME ROAD BLACKTHORN BICESTER OX25 1TE View document
23 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
8 Feb 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2004 SECRETARY RESIGNED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
29 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2004 DIRECTOR RESIGNED View document
27 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document