About

Registered Number: 03627101
Date of Incorporation: 04/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 83b High Street, Gillingham, Kent, ME7 1BL,

 

Mc Personnel Ltd was registered on 04 September 1998. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYNER, Colin John 23 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 11 September 2019
CH01 - Change of particulars for director 10 September 2019
PSC04 - N/A 10 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 18 September 2018
PSC04 - N/A 18 September 2018
MR01 - N/A 28 August 2018
PSC01 - N/A 08 August 2018
PSC07 - N/A 08 August 2018
PSC07 - N/A 08 August 2018
AD01 - Change of registered office address 26 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM02 - Termination of appointment of secretary 24 April 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 23 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 September 2016
AA01 - Change of accounting reference date 16 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 19 March 2014
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 14 September 2009
AAMD - Amended Accounts 10 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
363a - Annual Return 06 November 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 29 September 2005
353 - Register of members 29 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 18 March 2003
363a - Annual Return 29 October 2002
AA - Annual Accounts 15 May 2002
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
AA - Annual Accounts 16 June 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
363s - Annual Return 30 September 1999
225 - Change of Accounting Reference Date 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
287 - Change in situation or address of Registered Office 09 September 1998
NEWINC - New incorporation documents 04 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.