MCS CONTROL SYSTEMS LIMITED

Company number 01279131

Date	Type	Description	View / Download
19 Apr 2018	TM02	Termination of appointment of Nicholas Peter Iddon as a secretary on 6 April 2018	(1 page)
03 Nov 2017	TM01	Termination of appointment of Stephen Sharman as a director on 13 October 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
27 Jul 2017	AP01	Appointment of Mr Simon Ralph Hughes as a director on 14 July 2017	(2 pages)
27 Jul 2017	AP03	Appointment of Mr Nicholas Peter Iddon as a secretary on 14 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Nicholas Peter Iddon as a director on 14 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Stephen Sharman as a director on 14 July 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Ruth Jasmine Thompson as a secretary on 1 April 2017	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 012791310011 in full	(4 pages)
10 Nov 2016	AD01	Registered office address changed from , Yorke House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 10 November 2016	(1 page)
24 Oct 2016	MR01	Registration of charge 012791310012, created on 20 October 2016	(49 pages)
14 Sep 2016	TM01	Termination of appointment of Raymond Armstrong as a director on 31 August 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Stewart Sidney Foster as a director on 31 July 2016	(1 page)
05 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
03 Feb 2016	AP03	Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of David Andrew Tucker as a secretary on 31 December 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from , 80 Caroline Street, Birmingham, B3 1UP to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 14 January 2016	(1 page)
25 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
07 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)