MCA SYSTEMS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Change of details for Mr William Pollock as a person with significant control on 2016-04-09 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 19/03/2419 March 2024 | Termination of appointment of Leif Peter Brattschold as a director on 2024-03-09 |
| 19/03/2419 March 2024 | Appointment of Mr Fredrik Wiking as a director on 2024-03-09 |
| 18/03/2418 March 2024 | Director's details changed for Mr William Pollock on 2024-03-09 |
| 18/03/2418 March 2024 | Change of details for Mr William Pollock as a person with significant control on 2016-04-06 |
| 18/03/2418 March 2024 | Secretary's details changed for Mr William Pollock on 2024-03-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR CARL JOHAN OHLSSON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JACKIE RODGERS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0729770001 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR DUNCAN EYRES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR HOWARD WILSON |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 60 & 63 DUNLOP COMMERCIAL CENTRE BALLOO DRIVE BANGOR BT19 7QY |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR HOWARD WILSON |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DUNCAN EYRES |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EYRES |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCGREGOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POLLOCK / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM POLLOCK / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE RODGERS / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCGREGOR / 01/10/2009 |
| 27/08/0927 August 2009 | CHANGE OF ARD |
| 06/07/096 July 2009 | CHANGE OF DIRS/SEC |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company