- Company Overview for MCS TECHNOLOGY LIMITED (06302918)
- Filing history for MCS TECHNOLOGY LIMITED (06302918)
- People for MCS TECHNOLOGY LIMITED (06302918)
- Charges for MCS TECHNOLOGY LIMITED (06302918)
- More for MCS TECHNOLOGY LIMITED (06302918)
| 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) |
|---|---|---|---|
| 08 Apr 2016 | AD01 | Registered office address changed from 21 Dibles Road Warsash Southampton SO31 9HY England to 21 Dibles Road Warsash Southampton Hampshire SO31 9HY on 8 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Sarah Baker as a director on 11 March 2016 | |
| 07 Apr 2016 | TM02 | Termination of appointment of Sarah Baker as a secretary on 11 March 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Mark Simpkins as a director on 11 March 2016 | |
| 06 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Mark Simpkins as a director on 11 March 2016 | |
| 31 Mar 2016 | AD01 | Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ to 21 Dibles Road Warsash Southampton SO31 9HY on 31 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Sarah Baker as a director on 11 March 2016 | |
| 31 Mar 2016 | AP01 | Appointment of Mr Andrew Robert James Barnett as a director on 11 March 2016 | |
| 31 Mar 2016 | TM02 | Termination of appointment of Sarah Baker as a secretary on 11 March 2016 | |
| 17 Mar 2016 | MR01 | Registration of charge 063029180002, created on 11 March 2016 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 21 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 17 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 23 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 06 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 13 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 |