MOUNTCHARGE LIMITED
Company number 04542236 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Withdrawal of a person with significant control statement on 2026-05-29 · 4 pages | View document |
| 6 May 2026 | Change of details for Mr Graham Wilson as a person with significant control on 2026-02-28 · 5 pages | View document |
| 4 May 2026 | Micro company accounts made up to 2025-11-30 · 6 pages | View document |
| 6 Mar 2026 | Cessation of Joyce Elizabeth Wilson as a person with significant control on 2026-02-28 · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Joyce Elizabeth Wilson as a director on 2025-10-16 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 9 Jul 2025 | Micro company accounts made up to 2024-11-30 · 6 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 22 Jul 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 29 Sep 2023 | Change of details for Mrs Joyce Elizabeth Wilson as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Change of details for Mr Graham Wilson as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Secretary's details changed for Joyce Elizabeth Wilson on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Director's details changed for Joyce Elizabeth Wilson on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Graham Wilson on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Graham Wilson on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from 16 Harry Palmer Close Fordham Ely CB7 5LZ England to 16 Harry Palmer Close Fordham Ely CB7 5LZ on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Registered office address changed from 52 Main Street Westley Waterless Newmarket Suffolk CB8 0RQ England to 16 Harry Palmer Close Fordham Ely CB7 5LZ on 2023-09-29 · 1 page | View document |
| 23 Sep 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 20 Jul 2023 | Change of details for Mr Graham Wilson as a person with significant control on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Notification of Joyce Elizabeth Wilson as a person with significant control on 2023-07-20 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 14 STULPFIELD ROAD GRANTCHESTER CAMBRIDGE CB3 9NL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM DENE COTTAGE LINTON CAMBRIDGE CB21 4PT | View document |
| 20 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM ROSEWOOD STUD FRECKENHAM ROAD CHIPPENHAM ELY CAMBRIDGESHIRE CB7 5QH UNITED KINGDOM | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM SPANIELS GARLING FARM BUNGALOW STEEPLE BUMPSTEAD HAVERHILL SUFFOLK CB9 7BL UNITED KINGDOM | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH WILSON / 10/10/2012 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 10/10/2012 | View document |
| 3 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH WILSON / 22/09/2010 | View document |
| 15 Dec 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 22/09/2010 | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE ELIZABETH WILSON / 22/09/2010 | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 31 ARRENDENE ROAD HAVERHILL SUFFOLK CB9 9JQ | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 31 ARRENDENE ROAD HAVERHILL SUFFOLK CB9 9JQ | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |