MCCGLC LIMITED
Company number 05563882 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 9 Sep 2025 | Change of details for Matteo Console Camprini as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Resolutions · 4 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Feb 2024 | Resolutions · 3 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions · 3 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Sub-division of shares on 2024-01-22 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Change of details for Mr. Matteo Console Camprini as a person with significant control on 2023-12-08 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 14 Sep 2023 | Change of details for Mr. Matteo Console Camprini as a person with significant control on 2023-09-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 30 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAMIL PERUCKI | View document |
| 20 Apr 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 763 | View document |
| 28 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 1264 | View document |
| 8 Jan 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Jan 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 1264 | View document |
| 6 Jan 2016 | CANCEL SHARE PREM A/C 04/12/2015 | View document |
| 6 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 1264 | View document |
| 6 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 6 Jan 2016 | SOLVENCY STATEMENT DATED 04/12/15 | View document |
| 6 Jan 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GIAN CORRADI | View document |
| 22 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 4 40 COMPTON STREET LONDON EC1V 0BD | View document |
| 1 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | ALTER ARTICLES 30/09/2013 | View document |
| 16 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1001 | View document |
| 9 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUCA CORRADI / 08/07/2013 | View document |
| 5 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 40 COMPTON STREET LONDON EC1V 0AP ENGLAND | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUCA CORRADI / 14/09/2012 | View document |
| 17 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SHAYNE SAVILL | View document |
| 9 Jul 2012 | SECRETARY APPOINTED KAMIL PERUCKI | View document |
| 10 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CONSOLE CAMPRINI / 30/04/2012 | View document |
| 21 Nov 2011 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LTD | View document |
| 16 Sep 2011 | SECRETARY APPOINTED MR SHAYNE SAVILL | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 13 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED GIAN LUCA CORRADI | View document |
| 15 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LTD / 14/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CONSOLE CAMPRINI / 14/09/2010 · 2 pages | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 67 FARRINGDON ROAD FIRST FLOOR LONDON EC1M 3JB | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 22 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO CAMPRINI / 01/09/2008 | View document |
| 25 Apr 2008 | SECRETARY APPOINTED ACCOUNTS EIGHT LTD | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MIRANDA JANATKA | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |