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MCS GROUP LIMITED

Company number 05217315

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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)
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
03 Aug 2019 AD01 Registered office address changed from Station Works, Station Road Claverdon Warwick CV35 8PE to Mcs Group Haywood Road Warwick CV34 5AH on 3 August 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2019 PSC02 Notification of Mcs Group Holdings Limited as a person with significant control on 5 April 2019
15 Apr 2019 PSC07 Cessation of Keir Simon Edmonds as a person with significant control on 5 April 2019
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 Jul 2018 CH01 Director's details changed for Mr Timothy Mark David Perkins on 18 July 2018
16 Jul 2018 CH01 Director's details changed for Keir Simon Edmonds on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Alan Shadbolt on 6 July 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AP01 Appointment of Mr Timothy Mark David Perkins as a director on 1 December 2016
14 Dec 2016 AP01 Appointment of Mr Alan Shadbolt as a director on 1 December 2016
17 Nov 2016 MR01 Registration of charge 052173150001, created on 14 November 2016
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 567.000
04 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH02 Sub-division of shares on 13 June 2016
26 May 2016 SH03 Purchase of own shares.