Companies House does not verify the accuracy of the information filed

MCS TEST EQUIPMENT LTD

Company number 04147703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	TM01	Termination of appointment of Rachael Amanda Lupton as a director on 20 September 2024	View PDF Termination of appointment of Rachael Amanda Lupton as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM02	Termination of appointment of Guy Dann as a secretary on 30 November 2023	View PDF Termination of appointment of Guy Dann as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Nov 2023	AP01	Appointment of Daniel Roy Stewart as a director on 16 November 2023	View PDF Appointment of Daniel Roy Stewart as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of William Ronald Beck as a secretary on 31 January 2023	View PDF Termination of appointment of William Ronald Beck as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP03	Appointment of Mr Guy Dann as a secretary on 26 May 2023	View PDF Appointment of Mr Guy Dann as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of William Ronald Beck as a director on 31 January 2023	View PDF Termination of appointment of William Ronald Beck as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Guy Dann as a director on 9 January 2023	View PDF Appointment of Guy Dann as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 May 2022	AP01	Appointment of Mr Russell Steven Frazee as a director on 1 March 2022	View PDF Appointment of Mr Russell Steven Frazee as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Steve Newland as a director on 1 March 2022	View PDF Termination of appointment of Steve Newland as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Aug 2021	AP01	Appointment of Mr Steve Newland as a director on 30 July 2021	View PDF Appointment of Mr Steve Newland as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA01	Current accounting period extended from 27 February 2022 to 31 May 2022	View PDF Current accounting period extended from 27 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Mcs Test Holdings Limited as a person with significant control on 31 May 2016	View PDF Notification of Mcs Test Holdings Limited as a person with significant control on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of William Ronald Beck as a person with significant control on 31 May 2016	View PDF Cessation of William Ronald Beck as a person with significant control on 31 May 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MCS TEST EQUIPMENT LTD

Filter by category