MCC(15)MS LIMITED
Company number 03945080 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR SIMON MILTON WEBBER | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCAMBRIDGE | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAMBRIDGE | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM · C/O MCCAMBRIDGE (NORTH) LIMITED · SETT END ROAD SHADSWORTH BUSINESS PARK · BLACKBURN · LANCASHIRE · BB1 2PT | View document |
| 28 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCCAMBRIDGE / 01/03/2012 | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCAMBRIDGE / 01/03/2010 | View document |
| 8 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MR MARK STEVEN DEVINE | View document |
| 7 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED ANDREW MAXWELL COPPLL | View document |
| 31 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM · 1 LEDGERS CLOSE SANDY LANE WEST · LITTLEMORE · OXFORD · OX4 6JS | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE MCCAMBRIDGE | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE MCCAMBRIDGE | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCAMBRIDGE | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN COX | View document |
| 25 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2008 | COMPANY ENTERING INTO FINANCIAL DOCUMENTS 05/10/2008 | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM · SIXBURY HOUSE, BURY CLOSE · ST. IVES · HUNTINGDON · CAMBRIDGESHIRE · PE27 6WB | View document |
| 11 Sep 2008 | SECRETARY APPOINTED MICHAEL JOHN MCCAMBRIDGE | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED SECRETARY IAN ALFORD | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ALFORD | View document |
| 26 Jun 2008 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | SEC 172 1 APP DIR 13/12/07 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NC INC ALREADY ADJUSTED 04/09/07 | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | ﾽ NC 1440103/1832072 · 12/0 | View document |
| 20 Jul 2006 | NC INC ALREADY ADJUSTED · 12/07/06 | View document |
| 20 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | View document |
| 25 Oct 2001 | NC INC ALREADY ADJUSTED · 17/09/01 | View document |
| 25 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2001 | ﾽ NC 125/1440103 · 17/0 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |