MCS CONTROL SYSTEMS LIMITED

Company number 01279131

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 30 June 2023	(33 pages)
27 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	(3 pages)
17 Oct 2023	AP01	Appointment of Mr Mark Henry Shadrick as a director on 10 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Stephen James Slessor as a director on 10 October 2023	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
16 Jan 2023	AA	Full accounts made up to 30 June 2022	(38 pages)
16 Nov 2022	TM01	Termination of appointment of Neil William Blackhall as a director on 2 November 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	(4 pages)
20 Jul 2022	PSC02	Notification of Galliford Try Construction Limited as a person with significant control on 8 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Ensco 1067 Limited as a person with significant control on 8 July 2022	(1 page)
20 Jul 2022	AD01	Registered office address changed from , Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 20 July 2022	(1 page)
20 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
20 Jul 2022	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 20 July 2022	(2 pages)
18 Jul 2022	MR04	Satisfaction of charge 012791310012 in full	(1 page)
13 Jul 2022	AP01	Appointment of Mr David Colin Owen as a director on 8 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Stephen James Slessor as a director on 8 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Paul Isaacs as a director on 8 July 2022	(1 page)
13 Jul 2022	TM02	Termination of appointment of Kate Louise Chitty as a secretary on 8 July 2022	(1 page)
01 Jul 2022	MR01	Registration of charge 012791310013, created on 30 June 2022	(26 pages)
17 Jun 2022	TM01	Termination of appointment of Ninder Thiara as a director on 20 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Jonathan Marcus Brough as a director on 5 May 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Kevin John Parsons as a director on 25 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Jonathan Marcus Brough as a director on 28 February 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Neil William Blackhall as a director on 7 February 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of David Hill as a director on 29 October 2021	(1 page)