MCCB LTD

Company number 09483494 ·

Active

42 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
14 Feb 2026 Change of details for Mrs Carly Robson-Cole as a person with significant control on 2026-01-01 · 2 pages View document
14 Feb 2026 Change of details for Miss Carly-Ann Cole as a person with significant control on 2026-01-01 · 2 pages View document
25 Jan 2026 Director's details changed for Miss Carly-Ann Cole on 2026-01-22 · 2 pages View document
25 Jan 2026 Secretary's details changed for Miss Carly-Ann Cole on 2026-01-22 · 1 page View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
6 Nov 2023 Registered office address changed from Unit a1B Smallmead House Smallmead Horley Surrey RH6 9LW England to Unit a1a Smallmead House Smallmead Horley Surrey RH6 9LW on 2023-11-06 · 1 page View document
28 Sep 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
28 Sep 2022 Registered office address changed from Unit a1B Smallmead House Smallmead Horley RH6 9LW England to Unit a1B Smallmead House Smallmead Horley Surrey RH6 9LW on 2022-09-28 · 1 page View document
28 Sep 2022 Change of details for Miss Carly-Ann Cole as a person with significant control on 2022-09-28 · 2 pages View document
28 Sep 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
25 Jun 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
25 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
21 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
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CARLY-ANN COLE View document
17 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR APPOINTED MISS CARLY-ANN COLE View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY-ANN DAVID COLE / 11/03/2015 View document
11 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document