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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)
17 May 2016 SH06 Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 375
17 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016 TM01 Termination of appointment of Jason Lee Kendrick as a director on 26 April 2016
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 750
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 750
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 750
09 May 2013 MISC Section 519
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Sep 2011 CH03 Secretary's details changed for Keir Simon Edmonds on 1 March 2011
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Keir Simon Edmonds on 31 August 2010
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 CH01 Director's details changed for Jason Lee Kendrick on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Keir Simon Edmonds on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Keir Simon Edmonds on 2 November 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
28 Oct 2008 363a Return made up to 31/08/08; full list of members
28 Oct 2008 288c Director and secretary's change of particulars / keir edmonds / 01/06/2007