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SP 0356 LIMITED

Company number 04824573

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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)
03 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CERTNM	Company name changed M.C.S. estates LTD\certificate issued on 03/10/23 RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed M.C.S. estates LTD\certificate issued on 03/10/23 RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 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 - 9 pages (9 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	PSC02	Notification of Tri Ltd as a person with significant control on 22 October 2018	View PDF Notification of Tri Ltd as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC07	Cessation of Charles Reginald Simpson as a person with significant control on 22 October 2018	View PDF Cessation of Charles Reginald Simpson as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 Dec 2018	TM01	Termination of appointment of Charles Reginald Simpson as a director on 22 October 2018	View PDF Termination of appointment of Charles Reginald Simpson as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC07	Cessation of Maureen Isabel Stuart Simpson as a person with significant control on 30 January 2017	View PDF Cessation of Maureen Isabel Stuart Simpson as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 May 2017	AD01	Registered office address changed from 6 Brookside Close, Repton Derby Derbyshire DE65 6FG to C/O Saris Coatings Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 17 May 2017	View PDF Registered office address changed from 6 Brookside Close, Repton Derby Derbyshire DE65 6FG to C/O Saris Coatings Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 17 May 2017 - link opens in a new window - 1 page (1 page)

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SP 0356 LIMITED

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