MCBS ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/06/247 June 2024 | Appointment of Mr Jake Bethell as a director on 2024-06-07 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 14/10/2114 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-14 |
| 12/10/2112 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-12 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060839430001 |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WALDRON |
| 22/06/2022 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE RAYNER |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY SHANE RAYNER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060839430001 |
| 23/08/1823 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD CM1 1SW ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/03/1630 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 104 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 17/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON WALDRON / 17/02/2016 |
| 29/02/1629 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 5 PARK FARM KELVEDON ROAD INWORTH COLCHESTER CO5 9SH ENGLAND |
| 03/02/163 February 2016 | COMPANY NAME CHANGED MCB'S ELECTRICAL LIMITED CERTIFICATE ISSUED ON 03/02/16 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON WALDRON / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 08/12/2015 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9PE UNITED KINGDOM |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHANE MARK RAYNER / 06/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 06/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIMON WALDRON / 06/02/2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 7 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 9PE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | 06/02/11 NO CHANGES |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/04/1030 April 2010 | 06/02/10 FULL LIST AMEND |
| 08/04/108 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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