MCT (DEVON) LTD

Company Documents

DateDescription
07/02/257 February 2025 Director's details changed for Mr Martin Colin Tickner on 2025-02-07

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07/02/257 February 2025 Change of details for Mr Martin Colin Tickner as a person with significant control on 2025-02-07

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17/01/2517 January 2025 Confirmation statement made on 2025-01-09 with updates

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07/11/247 November 2024 Change of details for Mr Martin Colin Tickner as a person with significant control on 2024-11-07

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07/11/247 November 2024 Director's details changed for Mr Martin Colin Tickner on 2024-11-07

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-28

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18/01/2418 January 2024 Confirmation statement made on 2024-01-09 with updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-28

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20/01/2320 January 2023 Confirmation statement made on 2023-01-09 with updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-09 with updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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13/08/2013 August 2020 29/09/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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29/07/1929 July 2019 29/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 19/06/17 STATEMENT OF CAPITAL GBP 100

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/02/164 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/01/1429 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/01/1325 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/02/122 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1127 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/01/1015 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/02/094 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/01/0717 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/02/069 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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17/01/0417 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03

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11/06/0311 June 2003 SECRETARY'S PARTICULARS CHANGED

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20/01/0320 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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