MCVAN LTD
Company number 05262846 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 1 Aug 2025 | Notification of Anna Crompton as a person with significant control on 2024-07-22 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mr Kevin Paul Crompton as a person with significant control on 2024-07-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 11 Nov 2024 | Termination of appointment of Kevin Paul Crompton as a secretary on 2024-07-22 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mrs Anna Crompton as a secretary on 2024-07-22 · 2 pages | View document |
| 16 Oct 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 30 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 29 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Kevin Paul Crompton on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from 8 Hartley Business Centre Monkmoor Road Shrewsbury SY2 5st United Kingdom to Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Change of details for Mr Kevin Paul Crompton as a person with significant control on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Secretary's details changed for Mr Kevin Paul Crompton on 2023-01-04 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Change of details for Mr Kevin Paul Crompton as a person with significant control on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from The Old Farm House Woolston Church Stretton Shropshire SY6 6QD United Kingdom to 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury SY2 5st on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Registered office address changed from 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury SY2 5st United Kingdom to 8 Hartley Business Centre Monkmoor Road Shrewsbury SY2 5st on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Director's details changed for Kevin Paul Crompton on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 28 Oct 2022 | Secretary's details changed for Mr Kevin Paul Crompton on 2022-10-28 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THE BRAMBLES WOOLSTON CHURCH STRETTON SY6 6QD ENGLAND | View document |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM SANDSTONE COTTAGE OLD WOODS BOMERE HEATH SHREWSBURY SALOP SY4 3AX | View document |
| 19 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL CROMPTON / 07/10/2014 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 10 WOODRUSH HEATH THE ROCK TELFORD SALOP TF3 5DL | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Dec 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MARION CROMPTON | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 14 Nov 2010 | SECRETARY APPOINTED MR KEVIN PAUL CROMPTON | View document |
| 14 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION CROMPTON | View document |
| 14 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION YVETTE CROMPTON / 14/11/2010 | View document |
| 24 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Feb 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION YVETTE CROMPTON / 31/01/2010 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL CROMPTON / 30/01/2010 | View document |
| 31 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |