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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)
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
19 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole House London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 30 August 2012
12 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
19 Dec 2011 AD01 Registered office address changed from Wimpole House Wimpole Street London W1G 8GP on 19 December 2011
22 Nov 2011 AD01 Registered office address changed from 105 Stanstead Road London SE23 1HH on 22 November 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mrs Jill Elaine Steward on 23 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Oct 2008 363a Return made up to 23/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Oct 2008 288a Secretary appointed mr alan burton
06 Oct 2008 288b Appointment terminated secretary jill steward
07 Apr 2008 288a Secretary appointed mrs jill elaine steward
02 Apr 2008 288b Appointment terminated secretary diane wilson
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007