MCB IMAGING SERVICES LIMITED


Registered number: 04574981
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Name: MCB IMAGING SERVICES LIMITED
MCB IMAGING SERVICES LTD
Address: 19 MONTPELIER AVENUE, BEXLEY, KENT, UNITED KINGDOM, DA5 3AP
Incorporation Date: 2002-10-28

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-31 CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES CS01
2021-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CYRIL BATTELL / 09/03/2021 CH01
2021-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CYRIL BATTELL / 30/04/2020 CH01
2021-03-10 PSC'S CHANGE OF PARTICULARS / MR MARTYN CYRIL BATTELL / 30/04/2020 PSC04
2021-10-29 CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES CS01
2021-03-10 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JANE BATTELL / 30/04/2020 PSC04
2021-03-10 PSC'S CHANGE OF PARTICULARS / MR MARTYN CYRIL BATTELL / 09/03/2021 PSC04
2021-03-10 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JANE BATTELL / 09/03/2021 PSC04
2021-03-10 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 09/03/2021 CH03
2021-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 30/04/2020 CH01
2021-09-06 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 09/03/2021 CH01
2021-03-10 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM14 FRASER ROADERITHKENTDA8 1QJ AD01
2020-11-01 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES CS01
2020-06-25 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-21 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2018-07-29 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES CS01
2017-10-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CYRIL BATTELL PSC01
2017-10-30 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JANE BATTELL / 26/10/2017 PSC04
2017-10-30 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES CS01
2017-10-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE BATTELL PSC01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 PSC'S CHANGE OF PARTICULARS / MR MARTYN CYRIL BATTELL / 26/10/2017 PSC04
2016-05-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-10-30 28/10/15 FULL LIST AR01
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-30 28/10/14 FULL LIST AR01
2013-10-31 28/10/13 FULL LIST AR01
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-26 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 26/10/2012 CH01
2012-10-29 28/10/12 FULL LIST AR01
2012-10-26 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 26/10/2012 CH03
2012-04-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CYRIL BATTELL / 26/10/2012 CH01
2011-03-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-03 28/10/11 FULL LIST AR01
2010-10-28 28/10/10 FULL LIST AR01
2010-08-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 01/10/2009 CH01
2009-07-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CYRIL BATTELL / 19/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 19/11/2009 CH01
2009-11-19 28/10/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CYRIL BATTELL / 01/10/2009 CH01
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE BATTELL / 19/11/2009 CH03
2008-01-28 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2008-05-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-06 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:359 BEXLEY ROADERITHKENT DA8 3EZ 287
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-01 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-11-14 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-15 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 13:00:49