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MCTIP IT LIMITED

Company number 07291011

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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)
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jul 2020 AD01 Registered office address changed from 137 Brampton Road Hereford Herefordshire HR2 7DJ to 2B Penn House Broad Street Hereford HR4 9AP on 22 July 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
15 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2020 CS01 Confirmation statement made on 25 June 2019 with updates
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Renew article 3B, give directors general authority over the shares of the company 25/02/2020
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2020 SH08 Change of share class name or designation
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Christopher Tipping as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Dale Gammage as a person with significant control on 6 April 2016
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
26 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
23 Aug 2013 CH01 Director's details changed for Mr Dale Gammage on 1 August 2012
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012