THE MCS SERVICE COMPANY LTD

Company number 07759366

Date	Type	Description	View / Download
25 May 2021	AP01	Appointment of Adrian Philip Ramsay as a director on 22 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Temucin Lunel as a director on 20 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Catrin Myfanwy Maby as a director on 20 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Christopher David Roberts as a director on 20 May 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Fabio Silva Nehme as a director on 25 February 2021	(1 page)
05 Mar 2021	AP01	Appointment of Gareth John Williams as a director on 25 February 2021	(2 pages)
27 Jan 2021	AA	Accounts for a small company made up to 29 February 2020	(18 pages)
08 Jan 2021	TM01	Termination of appointment of Steven David Gould as a director on 22 December 2020	(1 page)
13 Nov 2020	AD01	Registered office address changed from Suite F40 Innovation Centre Sci-Tech Daresbury Cheshire WA4 4FS United Kingdom to Suite G40, Innovation Centre, Sci-Tech, Daresbury, Cheshire WA4 4FS on 13 November 2020	(1 page)
29 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
05 Feb 2020	CH01	Director's details changed for Mrs Jacqueline Tregear on 4 February 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mrs Jacqueline Tregear as a director on 1 January 2020	(2 pages)
05 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(16 pages)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mr Fabio Silva Nehme as a director on 9 July 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Ian Rippin as a director on 23 May 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Karen Alison Mcarthur as a director on 28 March 2019	(1 page)
02 Sep 2019	CH01	Director's details changed for Mr Christopher David Roberts on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Catrin Myfanwy Maby on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Dr Temucin Lunel on 2 September 2019	(2 pages)
08 Mar 2019	AD01	Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Suite F40 Innovation Centre Sci-Tech Daresbury Cheshire WA4 4FS on 8 March 2019	(1 page)
04 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(13 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
02 Jul 2018	CH01	Director's details changed for Mr Christopher David Roberts on 9 May 2018	(2 pages)

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