CompaniesInTheUK

MXLC LIMITED

Company number 02460785 ·

Active

123 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Certificate of change of name · 3 pages View document
13 May 2026 Appointment of a director · 2 pages Subscribers only
19 Mar 2026 Filing · 2 pages Subscribers only
22 Jan 2026 Confirmation statement · 5 pages Subscribers only
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
15 Aug 2025 Memorandum and Articles of Association · 6 pages View document
8 Aug 2025 Cessation of a person with significant control · 1 page Subscribers only
8 Aug 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
8 Aug 2025 Resolutions · 1 page View document
6 Aug 2025 Statement of capital following an allotment of shares on 2025-07-11 · 3 pages View document
21 Jul 2025 Resolutions · 1 page View document
21 Jul 2025 Change of share class name or designation · 2 pages View document
1 Apr 2025 Termination of a secretary appointment · 1 page Subscribers only
1 Apr 2025 Appointment of a secretary · 2 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Confirmation statement · 4 pages Subscribers only
6 Jan 2025 Memorandum and Articles of Association · 5 pages View document
3 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 29 pages View document
23 Nov 2024 Resolutions · 4 pages View document
15 Nov 2024 Statement of capital following an allotment of shares on 2024-10-25 · 3 pages View document
15 Aug 2024 Change of details of a person with significant control · 2 pages Subscribers only
14 Aug 2024 Termination of a director appointment · 1 page Subscribers only
14 Aug 2024 Termination of a director appointment · 1 page Subscribers only
14 Aug 2024 Termination of a director appointment · 1 page Subscribers only
23 Jan 2024 Confirmation statement · 4 pages Subscribers only
9 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 29 pages View document
21 Nov 2023 Change of director's details · 2 pages Subscribers only
21 Nov 2023 Change of director's details · 2 pages Subscribers only
15 Nov 2023 Change of director's details · 2 pages Subscribers only
1 Nov 2023 Termination of a director appointment · 1 page Subscribers only
26 Jul 2023 Cessation of a person with significant control · 1 page Subscribers only
18 Jan 2023 Confirmation statement · 3 pages Subscribers only
21 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 30 pages View document
15 Feb 2022 Confirmation statement · 3 pages Subscribers only
1 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 32 pages View document
10 Jun 2020 Registered office address changed from , Lightcliffe Factory, Hipperholme, Halifax, West Yorkshire, HX3 8DE to Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN on 2020-06-10 · 1 page View document
26 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
24 Jan 2017 Confirmation statement Subscribers only
9 Feb 2016 Annual return Subscribers only
6 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
26 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
4 Feb 2015 Annual return Subscribers only
14 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
28 Jan 2014 Annual return Subscribers only
26 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
29 Jan 2013 Annual return Subscribers only
25 Oct 2012 Appointment of a director Subscribers only
25 Oct 2012 Appointment of a director Subscribers only
25 Oct 2012 Appointment of a director Subscribers only
25 Oct 2012 Appointment of a director Subscribers only
14 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
24 Jan 2012 Annual return Subscribers only
3 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 · 27 pages View document
9 Feb 2011 Annual return Subscribers only
4 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
2 Feb 2010 Change of director's details Subscribers only
2 Feb 2010 Change of director's details Subscribers only
2 Feb 2010 Annual return Subscribers only
2 Feb 2010 Change of particulars for secretary Subscribers only
22 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
28 Jan 2009 Filing Subscribers only
30 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
30 Jan 2008 Filing Subscribers only
22 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
31 Jan 2007 Filing Subscribers only
3 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
1 Feb 2006 Filing Subscribers only
21 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
1 Mar 2005 Filing Subscribers only
1 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
29 Jan 2004 Filing Subscribers only
21 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View document
5 Feb 2003 Filing Subscribers only
10 Aug 2002 AUDITOR'S RESIGNATION View document
31 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View document
19 Feb 2002 Filing Subscribers only
5 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View document
26 Mar 2001 Filing Subscribers only
26 Mar 2001 Filing Subscribers only
7 Feb 2001 Filing Subscribers only
26 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View document
5 Feb 2000 Filing Subscribers only
28 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View document
1 Feb 1999 Filing Subscribers only
31 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/97 View document
27 Jan 1998 Filing Subscribers only
2 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View document
11 Feb 1997 Filing Subscribers only
1 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/95 View document
31 Jan 1996 Filing Subscribers only
1 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/94 View document
22 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93 View document
12 May 1994 Filing · 7 pages Subscribers only
12 May 1994 Filing Subscribers only
14 Feb 1994 Filing Subscribers only
14 Feb 1994 Filing · 4 pages Subscribers only
14 Feb 1994 Filing Subscribers only
3 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/92 View document
17 Jan 1993 Filing Subscribers only
2 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
22 Jan 1992 Filing Subscribers only
22 Jan 1992 Filing Subscribers only
5 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
19 Jun 1991 Filing Subscribers only
12 Nov 1990 Filing Subscribers only
14 Jun 1990 COMPANY NAME CHANGED QUICKCHART LIMITED CERTIFICATE ISSUED ON 15/06/90; RESOLUTION PASSED ON 15/03/90 View document
3 May 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 View document
3 May 1990 Resolutions · 1 page View document
3 May 1990 Resolutions View document
15 Mar 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 2,BACHES STREET LONDON N1 6UB View document
15 Mar 1990 Filing Subscribers only
15 Mar 1990 Filing · 4 pages Subscribers only
15 Mar 1990 Filing · 4 pages Subscribers only
15 Mar 1990 Filing Subscribers only
15 Mar 1990 287 View document
7 Mar 1990 ALTER MEM AND ARTS 02/02/90 View document
7 Mar 1990 Resolutions View document
7 Mar 1990 Resolutions · 8 pages View document
7 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1990 Incorporation Subscribers only