MCNETWORK LTD

Company Documents

DateDescription
10/12/2410 December 2024 Appointment of a voluntary liquidator

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10/12/2410 December 2024 Resolutions

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06/12/246 December 2024 Declaration of solvency

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06/12/246 December 2024 Registered office address changed from 17 New Well Lane Newton Swansea SA3 4SR Wales to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-12-06

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06/11/246 November 2024 Micro company accounts made up to 2024-09-30

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06/11/246 November 2024 Previous accounting period extended from 2024-07-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-07-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-14 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 132 132 NEWTON ROAD NEWTON SWANSEA

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/12/171 December 2017 31/07/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 4 SLADE ROAD NEWTON SWANSEA SA3 4UE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL XAVIER EDOUARD CASTELLANI / 01/12/2010

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM TOP FLOOR FLAT, NEWS & THINGS SHEEP STREET CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3RR UNITED KINGDOM

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22/09/1022 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE COLLINS

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL XAVIER EDOUARD CASTELLANI / 08/06/2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 4 TANNERS COURT CHARLBURY OXFORDSHIRE OX7 3RP

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/09/0922 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE COLLINS / 01/07/2008

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13/08/0813 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/10/071 October 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 118B GROVE ROAD, BLADON WOODSTOCK OXFORDSHIRE OX20 1PU

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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