MCNITE LIMITED
Company number 04506473 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 | View document |
| 12 Oct 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM 28B FENWICK ROAD LONDON SE15 4HW | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 36A BROMAR ROAD LONDON SE5 8DL ENGLAND | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGHTINGALE | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / NICOLA ELIZABETH MCCOSH / 16/08/2017 | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 28A FENWICK ROAD LONDON SE15 4HW | View document |
| 5 Sep 2017 | CESSATION OF MICHAEL NORTON NIGHTINGALE AS A PSC | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Oct 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Oct 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 36A BROMAR ROAD LONDON SE5 8DL | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 16 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |