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MCIFILMS LTD

Company number 05408168

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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)
04 Sep 2024 AD01 Registered office address changed from 38 Rossway Drive Bushey WD23 3EW England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 4 September 2024
04 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-22
04 Sep 2024 600 Appointment of a voluntary liquidator
04 Sep 2024 LIQ02 Statement of affairs
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
21 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Jan 2020 PSC04 Change of details for Mr Matthew William Clarke-Irons as a person with significant control on 6 April 2018
06 Jan 2020 PSC01 Notification of Laura Nicole Clarke-Irons as a person with significant control on 6 April 2018
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Matthew William Clarke-Irons on 31 January 2017
31 Jan 2017 CH03 Secretary's details changed for Miss Laura Nicole Clarke-Irons on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from 7 Rockingham Gate Bushey Herts WD23 4DQ to 38 Rossway Drive Bushey WD23 3EW on 31 January 2017