MCENTRIC TECHNOLOGY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 SAIL ADDRESS CHANGED FROM: 35 MIDWAY ST. ALBANS HERTFORDSHIRE AL3 4BB UNITED KINGDOM

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09/01/129 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 35 MIDWAY ST. ALBANS HERTFORDSHIRE AL3 4BB ENGLAND

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12/01/1112 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID SAMOLS / 05/11/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID SAMOLS / 04/11/2009

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 6 PROSPECT ROAD ST. ALBANS HERTFORDSHIRE AL1 2AX

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/02/0913 February 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CREES

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/09/0829 September 2008 GBP IC 1000/500 26/08/08 GBP SR 500@1=500

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15/01/0815 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/02/061 February 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/01/057 January 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/12/0313 December 2003 RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/02/0311 February 2003 RETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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