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MERCHANDISING CONNECTIONS LTD

Company number SC509601

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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)
08 Sep 2023 PSC04 Change of details for Mr Ian Adie as a person with significant control on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Ian Adie on 8 September 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
29 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Ian Adie as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
24 Aug 2016 CH01 Director's details changed for Mr Ian Adie on 24 August 2016
17 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Mr Ian Adie on 20 June 2016
14 Aug 2015 AP01 Appointment of Mr Ian Adie as a director on 29 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 29 June 2015