Based in Benfleet, Mcm (Machine Sales) Ltd was registered on 15 September 1987, it's status at Companies House is "Active". This business has only one director. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VIALL, Julie | 01 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 30 March 2020 | |
PSC07 - N/A | 30 March 2020 | |
PSC02 - N/A | 30 March 2020 | |
PSC02 - N/A | 27 March 2020 | |
PSC07 - N/A | 27 March 2020 | |
CH01 - Change of particulars for director | 24 February 2020 | |
CH03 - Change of particulars for secretary | 24 February 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 22 November 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
AD01 - Change of registered office address | 10 June 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 22 February 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 17 December 2008 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
AA - Annual Accounts | 15 March 2006 | |
363a - Annual Return | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 16 December 2004 | |
287 - Change in situation or address of Registered Office | 07 October 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363a - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363a - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 27 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
363a - Annual Return | 11 January 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 December 2001 | |
353 - Register of members | 31 December 2001 | |
287 - Change in situation or address of Registered Office | 24 July 2001 | |
AUD - Auditor's letter of resignation | 28 June 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 30 December 1999 | |
287 - Change in situation or address of Registered Office | 22 September 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 26 October 1998 | |
287 - Change in situation or address of Registered Office | 02 June 1998 | |
AUD - Auditor's letter of resignation | 19 May 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363a - Annual Return | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
363a - Annual Return | 14 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
353 - Register of members | 17 December 1996 | |
AA - Annual Accounts | 29 October 1996 | |
363x - Annual Return | 22 December 1995 | |
AA - Annual Accounts | 22 November 1995 | |
AA - Annual Accounts | 27 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 23 December 1994 | |
363x - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363x - Annual Return | 19 December 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363x - Annual Return | 15 December 1992 | |
288 - N/A | 11 June 1992 | |
288 - N/A | 11 June 1992 | |
287 - Change in situation or address of Registered Office | 23 January 1992 | |
363x - Annual Return | 10 December 1991 | |
AA - Annual Accounts | 01 November 1991 | |
363 - Annual Return | 22 February 1991 | |
AA - Annual Accounts | 27 July 1990 | |
363 - Annual Return | 21 December 1989 | |
AA - Annual Accounts | 20 December 1989 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 15 March 1989 | |
288 - N/A | 26 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1988 | |
PUC 2 - N/A | 24 October 1988 | |
CERTNM - Change of name certificate | 07 June 1988 | |
288 - N/A | 03 March 1988 | |
288 - N/A | 03 March 1988 | |
287 - Change in situation or address of Registered Office | 03 March 1988 | |
NEWINC - New incorporation documents | 15 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2008 | Outstanding |
N/A |