| Name: |
MARAN ATHA FASTENERS LIMITED
MCP FIXINGS LTD |
| Address: | ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S9 1XH |
| Incorporation Date: | 1970-06-09 |
| date | name | form type |
| 2022-08-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIERS | TM01 |
| 2022-02-02 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUGHTON | TM01 |
| 2022-08-09 | ADOPT ARTICLES 22/07/2022 | RES01 |
| 2022-02-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-08-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-02-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 | GUARANTEE2 |
| 2022-04-11 | CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES | CS01 |
| 2022-08-02 | CURREXT FROM 30/09/2022 TO 31/12/2022 | AA01 |
| 2022-02-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 | AGREEMENT2 |
| 2022-02-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 | PARENT_ACC |
| 2022-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2022 FROMC/O LJA MMIERS & CO HAWKESDEN ROADST NEOTSCAMBRIDGESHIREPE19 1QS | AD01 |
| 2021-06-01 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 | GUARANTEE2 |
| 2021-06-01 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 | AGREEMENT2 |
| 2021-01-12 | DIRECTOR APPOINTED MR STEVEN DAVID LAUGHTON | AP01 |
| 2021-06-01 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 | PARENT_ACC |
| 2021-06-02 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
| 2021-06-10 | COMPANY NAME CHANGED MARAN ATHA FASTENERS LIMITEDCERTIFICATE ISSUED ON 10/06/21 | CERTNM |
| 2020-05-27 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | GUARANTEE2 |
| 2020-04-16 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | CS01 |
| 2020-05-27 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | AGREEMENT2 |
| 2020-10-20 | APPOINTMENT TERMINATED, DIRECTOR ROY LEACH | TM01 |
| 2020-05-27 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-05-27 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | PARENT_ACC |
| 2019-03-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIERS CONSTRUCTION PRODUCTS LIMITED | PSC02 |
| 2019-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOTHY JAMES NICHOLSON / 16/04/2019 | CH01 |
| 2019-06-13 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | PARENT_ACC |
| 2019-03-18 | CESSATION OF DAVID JOHN HOLLIHEAD AS A PSC | PSC07 |
| 2019-12-13 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLLIHEAD | TM02 |
| 2019-03-18 | CESSATION OF ROY LEACH AS A PSC | PSC07 |
| 2019-06-13 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2019-06-13 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | AGREEMENT2 |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | CS01 |
| 2019-12-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIHEAD | TM01 |
| 2019-06-13 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | GUARANTEE2 |
| 2018-08-29 | DIRECTOR APPOINTED TOMOTHY JAMES NICHOLSON | AP01 |
| 2018-08-29 | DIRECTOR APPOINTED ANDREW JOHN AUBREY MIERS | AP01 |
| 2018-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROMUNIT 8 KETTERER COURTJACKSON STREETST HELENSMERSEYSIDEWA9 3AH | AD01 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
| 2018-08-29 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | AA01 |
| 2018-08-03 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
| 2017-09-21 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-04-11 | 07/04/16 FULL LIST | AR01 |
| 2016-01-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 07/04/15 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | 07/04/14 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | 07/04/13 FULL LIST | AR01 |
| 2012-04-24 | 07/04/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 07/04/11 FULL LIST | AR01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 07/04/10 FULL LIST | AR01 |
| 2009-04-22 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-02-15 10:01:19