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MCS CONTROL SYSTEMS LIMITED

Company number 01279131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 AP03 Appointment of Mrs Kate Louise Chitty as a secretary on 1 July 2021
01 Jul 2021 AP01 Appointment of Mrs Kate Louise Chitty as a director on 1 July 2021
01 Jul 2021 TM02 Termination of appointment of John Richard Whitehead as a secretary on 1 July 2021
03 Feb 2021 TM01 Termination of appointment of Stephen Clive Poole as a director on 3 February 2021
03 Feb 2021 AP01 Appointment of Mr Ninder Thiara as a director on 3 February 2021
01 Dec 2020 CH01 Director's details changed for Mr Kevin John Parsons on 1 December 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 MR04 Satisfaction of charge 012791310010 in full
28 Oct 2020 AP01 Appointment of Mr Stephen Clive Poole as a director on 17 October 2019
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
22 May 2020 TM01 Termination of appointment of David George Henry Hartland as a director on 22 May 2020
22 May 2020 AP01 Appointment of Mr David Hill as a director on 22 May 2020
12 Dec 2019 TM01 Termination of appointment of Simon Ralph Hughes as a director on 4 December 2019
23 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Aug 2019 TM01 Termination of appointment of Stephen Clive Poole as a director on 23 August 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP03 Appointment of Mr John Richard Whitehead as a secretary on 1 August 2019
01 Aug 2019 AP01 Appointment of Mr David George Henry Hartland as a director on 1 August 2019
20 May 2019 TM01 Termination of appointment of Michael David Scattergood as a director on 5 April 2019
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 AP01 Appointment of Mr Michael David Scattergood as a director on 19 February 2018
19 Apr 2018 TM01 Termination of appointment of Nicholas Peter Iddon as a director on 6 April 2018