MCA LEICESTER LIMITED

Company number 00777531

Date	Type	Description	View / Download
05 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,000	(5 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
21 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,000	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,000	(5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)