MCC SYSTEMS LIMITED
Company number 04597874 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR KENNETH ROBERT THOMPSON | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WATKINS / 17/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM UNIT 6 A LONG ROCK INDUSTRIAL ESTATE PENZANCE CORNWALL TR20 8HX | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WATKINS / 01/11/2013 | View document |
| 14 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR JAMES LAWRENCE SHANNON | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CRAYTON / 24/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | CORPORATE SECRETARY APPOINTED ADDITION CORPORATE SERVICES LIMITED | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ADAMS COMPANY SERVICES LIMITED | View document |
| 17 Feb 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CRAYTON | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATKINS / 01/11/2009 · 2 pages | View document |
| 4 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS COMPANY SERVICES LIMITED / 01/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRAYTON / 01/11/2009 | View document |
| 4 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR BEN MARCHANT | View document |
| 25 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MARCHANT / 24/11/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MARCHANT / 31/03/2008 | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAYTON / 02/04/2008 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | SECRETARY RESIGNED | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT 4D, LONG ROCK INDUSTRIAL ESTATE, LONG ROCK PENZANCE CORNWALL TR20 8HX | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |