MC418 LIMITED

Company number 06404253 ·

Active

69 filings

Date Filing
22 Jul 2026 Micro company accounts made up to 2025-10-31 · 2 pages View document
10 Nov 2025 Director's details changed for Mrs Caroline Breen Cooksley on 2025-10-30 · 2 pages View document
10 Nov 2025 Secretary's details changed for Mrs Caroline Cooksley on 2025-10-30 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
1 Apr 2025 Director's details changed for Mr Andrew Martyn Cooksley on 2025-04-01 · 2 pages View document
1 Apr 2025 Change of details for Mr Andrew Martyn Cooksley as a person with significant control on 2025-04-01 · 2 pages View document
12 Nov 2024 Micro company accounts made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
12 Mar 2024 Satisfaction of charge 1 in full · 1 page View document
12 Mar 2024 Satisfaction of charge 064042530002 in full · 1 page View document
15 Jan 2024 Micro company accounts made up to 2023-10-31 · 2 pages View document
21 Dec 2023 Registration of charge 064042530004, created on 2023-12-15 · 18 pages View document
21 Dec 2023 Registration of charge 064042530003, created on 2023-12-15 · 20 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
23 Nov 2022 Micro company accounts made up to 2022-10-31 · 2 pages View document
17 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5EX View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
30 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
7 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
7 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064042530002 View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE COOKSLEY / 13/08/2014 View document
26 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE COOKSLEY / 13/08/2014 View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COOKSLEY / 13/08/2014 View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT UNITED KINGDOM View document
22 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 22 PLASTURTON GARDENS PONTCANNA CARDIFF CF11 9HF View document
15 Aug 2012 DIRECTOR APPOINTED MRS CAROLINE COOKSLEY View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COOKSLEY / 01/10/2009 View document
22 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Mar 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
14 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 SECRETARY RESIGNED View document
19 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document