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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)
26 Sep 2003 363s Return made up to 29/08/03; full list of members
14 Jul 2003 288a New director appointed
02 Oct 2002 363s Return made up to 29/08/02; full list of members
02 Oct 2002 AA Full accounts made up to 30 November 2001
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 288c Director's particulars changed
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
08 Feb 2002 288b Director resigned
15 Oct 2001 363s Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2001 AA Full accounts made up to 30 November 2000
01 Nov 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 288a New director appointed
20 Jul 2000 225 Accounting reference date extended from 31/07/00 to 30/11/00
17 Mar 2000 AA Full accounts made up to 31 July 1999
29 Oct 1999 363s Return made up to 29/08/99; no change of members
23 Apr 1999 AA Full accounts made up to 31 July 1998
09 Oct 1998 288a New director appointed
03 Sep 1998 363s Return made up to 29/08/98; full list of members
27 Mar 1998 AA Full accounts made up to 31 July 1997
11 Sep 1997 363s Return made up to 29/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed