| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 103 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 102 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087532850001 |
| 2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
insert general_emails in..@mcesltd.co.uk |
| 2021-02-23 |
delete alias MC Engineering Solutions Limited |
| 2021-02-23 |
delete alias MC Engineering Solutions ltd |
| 2021-02-23 |
insert address 1 Limber Rd, Kirmington, DN39 6YB |
| 2021-02-23 |
insert alias MC Engineering Ltd |
| 2021-02-23 |
insert email in..@mcesltd.co.uk |
| 2021-02-23 |
insert phone +44(0)1652 688183 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOWSON |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-03-09 |
update statutory_documents ADOPT ARTICLES 26/02/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HOWSON |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 15/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE CROME / 15/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 15/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE CROME / 14/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE CROME |
| 2019-01-20 |
delete source_ip 185.38.45.224 |
| 2019-01-20 |
insert source_ip 77.68.31.125 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE UNITED KINGDOM DN31 2AB |
| 2018-03-07 |
insert address 1 LIMBER ROAD KIRMINGTON ULCEBY NORTH LINCOLNSHIRE UNITED KINGDOM DN39 6YB |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
16 DUDLEY STREET GRIMSBY
N E LINCOLNSHIRE
DN31 2AB
UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 31/01/2018 |
| 2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 31/01/2018 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 34 SANCTUARY WAY WYBERS WOOD GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9RQ |
| 2016-01-08 |
insert address 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE UNITED KINGDOM DN31 2AB |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
34 SANCTUARY WAY
WYBERS WOOD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9RQ |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROME / 02/12/2015 |
| 2015-11-17 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087532850001 |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-29 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PASCOE |
| 2014-12-07 |
insert sic_code 25620 - Machining |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-05 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 10 => 12 |
| 2014-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-08 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2014-01-07 |
insert address 34 SANCTUARY WAY WYBERS WOOD GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9RQ |
| 2014-01-07 |
update registered_address |
| 2014-01-05 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN PASCOE |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |