South Road
Saffron Walden
Essex
CB11 3FA
Secretary Name | Mrs Cecilia Patterson |
---|---|
Status | Current |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Bell College Court South Road Saffron Walden Essex CB11 3FA |
Director Name | Mr Liam Patterson |
---|---|
Date of Birth | September 2000 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(8 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 08 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House 28 Bell College Court South Road Saffron Walden CB11 3FA |
Website | mtcresearch.co.uk |
---|---|
Telephone | 01799 541325 |
Telephone region | Saffron Walden |
Registered Address | 28 Bell College Court South Road Saffron Walden Essex CB11 3FA |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
1000 at £1 | Cecilia Patterson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£18,254 |
Cash | £40 |
Current Liabilities | £18,855 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 20 May 2024 (3 weeks, 1 day from now) |
9 June 2023 | Director's details changed for Mrs Cecilia Patterson on 9 June 2023 (2 pages) |
---|---|
8 June 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
8 June 2023 | Termination of appointment of Liam Patterson as a director on 8 June 2023 (1 page) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 May 2022 | Confirmation statement made on 6 May 2022 with updates (3 pages) |
23 April 2022 | Registered office address changed from 28 Bell College Court 28 Bell College Court, Cavendish House, South Road Saffron Walden CB11 3FA England to Cavendish House 28 Bell College Court South Road Saffron Walden Essex CB11 3FA on 23 April 2022 (1 page) |
21 March 2022 | Director's details changed for Mr Liam Patterson on 21 March 2022 (2 pages) |
21 March 2022 | Registered office address changed from 118 Pall Mall Mtc Marketing Research Solutions London Greater London SW1Y 5EA England to 28 Bell College Court 28 Bell College Court, Cavendish House, South Road Saffron Walden CB11 3FA on 21 March 2022 (1 page) |
24 February 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 July 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 January 2021 | Resolutions
|
23 December 2020 | Confirmation statement made on 23 December 2020 with updates (3 pages) |
16 December 2020 | Registered office address changed from 118 Pall Mall Mtc Marketing Rsearch Solutions 118 Pall Mall, St James' City of London Greater London SW1Y 5EA England to 118 Pall Mall Mtc Marketing Research Solutions London Greater London SW1Y 5EA on 16 December 2020 (1 page) |
14 December 2020 | Registered office address changed from 118 Pall Mall City of London London SW1Y 5AD England to 118 Pall Mall Mtc Marketing Rsearch Solutions 118 Pall Mall, St James' City of London Greater London SW1Y 5EA on 14 December 2020 (1 page) |
1 June 2020 | Appointment of Mr Liam Patterson as a director on 1 June 2020 (2 pages) |
26 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
14 January 2020 | Secretary's details changed for Mrs Cecilia Patterson on 14 January 2020 (1 page) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
24 July 2019 | Registered office address changed from Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL England to 118 Pall Mall City of London London SW1Y 5AD on 24 July 2019 (1 page) |
27 March 2019 | Amended accounts made up to 31 March 2018 (6 pages) |
18 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
25 January 2019 | Director's details changed for Mrs Cecilia Patterson on 10 January 2019 (2 pages) |
9 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
19 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 April 2017 | Registered office address changed from The Old Forge Wendens Ambo Saffron Walden CB11 4JL England to Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL on 26 April 2017 (1 page) |
26 April 2017 | Registered office address changed from The Old Forge Wendens Ambo Saffron Walden CB11 4JL England to Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL on 26 April 2017 (1 page) |
19 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
19 April 2017 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD to The Old Forge Wendens Ambo Saffron Walden CB11 4JL on 19 April 2017 (1 page) |
19 April 2017 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD to The Old Forge Wendens Ambo Saffron Walden CB11 4JL on 19 April 2017 (1 page) |
19 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 March 2015 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD on 24 March 2015 (2 pages) |
24 March 2015 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD on 24 March 2015 (2 pages) |
16 March 2015 | Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page) |
16 March 2015 | Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page) |
13 March 2015 | Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page) |
13 March 2015 | Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Director's details changed for Mrs Cecilia Patterson on 12 March 2015 (2 pages) |
12 March 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 12 March 2015 (1 page) |
12 March 2015 | Director's details changed for Mrs Cecilia Patterson on 12 March 2015 (2 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Registered office address changed from Flat 12 Beaumont Court College Grove London NW1 0RW England on 5 January 2013 (2 pages) |
5 January 2013 | Registered office address changed from Flat 12 Beaumont Court College Grove London NW1 0RW England on 5 January 2013 (2 pages) |
5 January 2013 | Registered office address changed from Flat 12 Beaumont Court College Grove London NW1 0RW England on 5 January 2013 (2 pages) |
5 January 2013 | Director's details changed for Mrs Cecilia Patterson on 19 December 2012 (3 pages) |
5 January 2013 | Director's details changed for Mrs Cecilia Patterson on 19 December 2012 (3 pages) |
12 March 2012 | Incorporation
|
12 March 2012 | Incorporation
|