MCCM INNOVATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10680859 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2017 |
| Age | 7 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MCCM INNOVATIONS LIMITED is an active private limited company with number 10680859. It was incorporated 7 years, 2 months, 1 day ago, on 21 March 2017. The company address is C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, London, E14 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-20
Psc name: Mr Pablo Mejias
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change person director company with change date
Date: 24 Mar 2023
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-24
Officer name: Mr Pablo Cala Mejias
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 22 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England
Change date: 2021-09-14
New address: C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-15
Officer name: Mr Daniel Moreno Castro
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-15
Officer name: Mr Pablo Cala Mejias
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB
Old address: 23 Skylines Village Limeharbour London E14 9TS England
Change date: 2020-09-15
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Address
Type: AD01
Old address: 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH England
Change date: 2020-04-14
New address: 23 Skylines Village Limeharbour London E14 9TS
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Change person director company with change date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pablo Cala Mejias
Change date: 2019-02-15
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pablo Mejias
Change date: 2017-03-21
Documents
Notification of a person with significant control
Date: 26 Mar 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-21
Psc name: Daniel Moreno Castro
Documents
Notification of a person with significant control
Date: 26 Mar 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pablo Mejias
Notification date: 2017-03-21
Documents
Withdrawal of a person with significant control statement
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-26
Documents
Change person director company with change date
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pablo Cala Mejias
Change date: 2017-06-27
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
New address: 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH
Change date: 2017-06-01
Old address: 32a Ashpole Furlong Loughton Milton Keynes MK5 8EF England
Documents
Change person director company with change date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Moreno Castro
Change date: 2017-05-31
Documents
Change person director company with change date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-31
Officer name: Mr Pablo Cala Mejias
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Moreno
Change date: 2017-05-23
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pablo Cala
Change date: 2017-05-23
Documents
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