MCA HOLDINGS LIMITED

Company number 01152419

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(15 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
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)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Dec 2016	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016	(1 page)
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 13,791,798.25	(6 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
19 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 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 13,791,798.25	(6 pages)
18 Nov 2014	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 31 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of David Edward Smith as a director on 31 October 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 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 13,791,798.25	(6 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)