About

Registered Number: 04045740
Date of Incorporation: 02/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

 

Mc153 Ltd was founded on 02 August 2000 and has its registered office in Leighton Buzzard in Bedfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Mc153 Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, Trevor 12 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
AITCHISON, Barbara Lynne 12 October 2000 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 05 August 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 12 July 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 04 August 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 08 August 2012
CH03 - Change of particulars for secretary 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 August 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 03 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 15 January 2007
225 - Change of Accounting Reference Date 17 October 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 09 August 2006
363a - Annual Return 19 August 2005
353 - Register of members 19 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 30 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
287 - Change in situation or address of Registered Office 30 August 2001
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.