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M C REPAIRS LTD

Company number 06792701

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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)
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 CH01 Director's details changed for Mrs Maddalena Wise on 4 June 2015
14 Apr 2016 CH01 Director's details changed for Mr Carl Wise on 4 June 2015
22 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 CH01 Director's details changed for Mrs Maddalena Wise on 15 January 2014
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Carl Wise as a director
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Maddalena Gillespie on 18 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Maddalena Gillespie on 15 January 2010
04 Aug 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
15 Jan 2009 NEWINC Incorporation