| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 01/02/2020 |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 26/02/2020 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE LORRAINE MARTIN / 01/02/2020 |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 01/02/2020 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-13 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL MARTIN |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE LORRAINE MARTIN / 17/04/2018 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
| 2017-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017 |
| 2017-02-08 |
delete address C/O EBS BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE |
| 2017-02-08 |
insert address INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 6UW |
| 2017-02-08 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
C/O EBS BOX 3942 INNOVATION CENTRE
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 9AE |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-07-07 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-16 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-19 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name MAINTENANCE CONNECTION UK LIMITED |
| 2015-02-07 |
update name MAINTENANCE CONNECTION UK LIMITED => MC GLOBAL SOLUTIONS LTD |
| 2015-01-14 |
update statutory_documents COMPANY NAME CHANGED MAINTENANCE CONNECTION UK LIMITED
CERTIFICATE ISSUED ON 14/01/15 |
| 2014-05-07 |
delete address C/O EBS BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE UNITED KINGDOM CV34 9AE |
| 2014-05-07 |
insert address C/O EBS BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-01 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-09 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
C/O C/O EBS LTD
PO BOX BOX 3942
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 9AE
UNITED KINGDOM |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 10/08/2011 |
| 2011-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 29/06/2011 |
| 2011-04-07 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
C/O EBS LTD 10 JURY STREET
WARWICK
CV34 4EW
GB |
| 2010-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010 |
| 2010-03-30 |
update statutory_documents CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 2010-03-29 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARTIN / 22/02/2010 |
| 2010-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 22/02/2010 |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 24/02/2009 |
| 2009-04-27 |
update statutory_documents S252 DISP LAYING ACC 22/04/2009 |
| 2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |