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MCS 012 LIMITED

Company number 03654800

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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)
04 Nov 2024 CERTNM Company name changed hecbi building services LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
01 Nov 2024 AP01 Appointment of Mr Brendon Mcgurran as a director on 1 November 2024
01 Nov 2024 TM01 Termination of appointment of Jill Elaine Steward as a director on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of Alan Burton as a secretary on 1 November 2024
01 Nov 2024 PSC01 Notification of Brendon Mcgurran as a person with significant control on 1 November 2024
01 Nov 2024 PSC07 Cessation of Jill Elaine Steward as a person with significant control on 1 November 2024
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
31 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
20 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015