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M C GROUP LIMITED

Company number 02035458

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
08 Jun 2023	PSC02	Notification of Mcg (Holdings) Ltd as a person with significant control on 8 June 2023	View PDF Notification of Mcg (Holdings) Ltd as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Simon James Dawson as a person with significant control on 8 June 2023	View PDF Cessation of Simon James Dawson as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR04	Satisfaction of charge 020354580012 in full	View PDF Satisfaction of charge 020354580012 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Peter David Booth on 30 June 2021	View PDF Director's details changed for Mr Peter David Booth on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of David Kenneth Hutchins as a director on 1 December 2020	View PDF Termination of appointment of David Kenneth Hutchins as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
06 Oct 2020	MR04	Satisfaction of charge 020354580010 in full	View PDF Satisfaction of charge 020354580010 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 020354580011 in full	View PDF Satisfaction of charge 020354580011 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 020354580009 in full	View PDF Satisfaction of charge 020354580009 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CH01	Director's details changed for Mr David Kenneth Hutchins on 19 February 2019	View PDF Director's details changed for Mr David Kenneth Hutchins on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Peter David Booth on 19 February 2019	View PDF Director's details changed for Mr Peter David Booth on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH03	Secretary's details changed for Mr Peter David Booth on 19 February 2019	View PDF Secretary's details changed for Mr Peter David Booth on 19 February 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
23 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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M C GROUP LIMITED

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