M&C Solutions Limited — Filings & Documents (140)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-06-10 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)Certificate of Registration of Charge
2022-08-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-20 · Other
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)Special resolution
2020-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-09 · Charges
(E)Instrument
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-03 · Charges
(E)Instrument
2015-12-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-03 · Charges
(E)Instrument
2015-12-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-03 · Charges
(E)Instrument
2015-12-03 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)Special resolution
2015-04-20 · Other
(E)Reprint of Memorandum & Articles of Association
2015-03-02 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-24 · Charges
(E)Certificate of Registration of Charge
2012-04-24 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-13 · Address Change
(E)Amended document
2011-12-01 · Other
(E)FM1 - Mortgage or charge details
2011-11-23 · Charges
(E)Certificate of Registration of Charge
2011-11-23 · Charges
(E)FM1 - Mortgage or charge details
2011-11-03 · Charges
(E)Certificate of Registration of Charge
2011-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-20 · Charges
(E)Certificate of Registration of Charge
2010-09-20 · Charges
(E)FM1 - Mortgage or charge details
2009-11-24 · Charges
(E)Certificate of Registration of Charge
2009-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-02 · Share Related
(E)Ordinary resolution
2003-06-02 · Other
(E)FSC1 - Return of Allotments
2003-06-02 · Share Related
(E)FSC1 - Return of Allotments
2002-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-24 · Share Related
(E)Ordinary resolution
2002-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)Ordinary resolution
1999-09-10 · Other
(E)FR2 - Notification of Location of Registers
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Ordinary resolution
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Ordinary resolution
1997-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Special resolution
1997-02-12 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)Special resolution | Other | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-09 | |
| (E)Instrument | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-03 | |
| (E)Instrument | Other | 2015-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-03 | |
| (E)Instrument | Other | 2015-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-03 | |
| (E)Instrument | Other | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)Special resolution | Other | 2015-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-13 | |
| (E)Amended document | Other | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-02 | |
| (E)Ordinary resolution | Other | 2003-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)Ordinary resolution | Other | 1999-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Ordinary resolution | Other | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Special resolution | Other | 1997-02-12 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-10-31 |
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