UP CLOSE AND PERSONAL MCR LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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04/11/244 November 2024 Registered office address changed from 52 Fore Street Bradninch Exeter EX5 4NN England to 21a Wynford Road Exeter EX4 7ET on 2024-11-04

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04/11/244 November 2024 Application to strike the company off the register

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02/08/242 August 2024 Micro company accounts made up to 2024-01-31

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02/08/242 August 2024 Previous accounting period shortened from 2024-05-31 to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Termination of appointment of Guy Hancox as a director on 2024-01-23

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23/01/2423 January 2024 Registered office address changed from 40 Tennyson Avenue Thornton-Cleveleys FY5 2ET England to 52 Fore Street Bradninch Exeter EX5 4NN on 2024-01-23

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18/12/2318 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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07/05/227 May 2022 Registered office address changed from Glendene Glendale Road Eccles Manchester M30 9AQ England to 40 Tennyson Avenue Thornton-Cleveleys FY5 2ET on 2022-05-07

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25/04/2225 April 2022 Micro company accounts made up to 2021-05-31

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02/10/212 October 2021 Statement of capital following an allotment of shares on 2021-10-02

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23/07/2123 July 2021 Appointment of Mr Guy Hancox as a director on 2021-07-22

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14/06/2114 June 2021 Confirmation statement made on 2021-05-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 16, FLAT 2 SANDY GROVE SALFORD LANCASHIRE M6 8QX UNITED KINGDOM

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15/07/2015 July 2020 CESSATION OF STUART ROY HIGGIN AS A PSC

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR STUART HIGGIN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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18/05/1818 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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