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MCS HOLDINGS LTD

Company number 05123148

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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)
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 4 January 2019
  • GBP 265.5
15 Jan 2019 TM02 Termination of appointment of Fenella Attewell as a secretary on 4 January 2019
15 Jan 2019 TM01 Termination of appointment of Peter Attewell as a director on 4 January 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AAMD Amended accounts for a small company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
24 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 360
29 Apr 2015 AA Full accounts made up to 31 December 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 360
20 Jun 2014 AA Full accounts made up to 31 December 2013
08 Aug 2013 CH01 Director's details changed for Mr Peter Attewell on 8 August 2013
02 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Adrian Rumble on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Paul Hodges on 31 July 2012
31 Jul 2012 CH03 Secretary's details changed for Fenella Attewell on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Peter Attewell on 31 July 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010