- Company Overview for MCS HOLDINGS LTD (05123148)
- Filing history for MCS HOLDINGS LTD (05123148)
- People for MCS HOLDINGS LTD (05123148)
- More for MCS HOLDINGS LTD (05123148)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | TM01 | Termination of appointment of Peter William Greenaway as a director on 3 October 2024 | |
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 08 Jul 2024 | CH01 | Director's details changed for Mr Adrian Rumble on 1 July 2024 | |
| 08 Jul 2024 | CH01 | Director's details changed for Justin James Whiteman on 1 July 2024 | |
| 08 Jul 2024 | CH01 | Director's details changed for Peter William Greenaway on 1 July 2024 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | PSC07 | Cessation of Paul Hodges as a person with significant control on 10 August 2023 | |
| 11 Aug 2023 | PSC04 | Change of details for Mr Paul Hodges as a person with significant control on 10 August 2023 | |
| 10 Aug 2023 | CH01 | Director's details changed for Mr Paul Hodges on 10 August 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 24 Oct 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Aug 2020 | AD01 | Registered office address changed from Station House, Station Approach Weybridge Surrey KT13 8UD to Links 1 Links Business Centre Old Woking Surrey GU22 8BF on 6 August 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 10 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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| 07 Jan 2020 | AP01 | Appointment of Justin James Whiteman as a director on 19 December 2019 | |
| 07 Jan 2020 | AP01 | Appointment of Peter William Greenaway as a director on 19 December 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 14 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Jan 2019 | SH03 | Purchase of own shares. |