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MCS TEST HOLDINGS LIMITED

Company number 10126572

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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)
25 Nov 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr russell steven frazee	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr russell steven frazee - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Rachael Amanda Lupton as a director on 20 September 2024	View PDF Termination of appointment of Rachael Amanda Lupton as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Daniel Roy Stewart as a director on 16 November 2023	View PDF Appointment of Daniel Roy Stewart as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	TM01	Termination of appointment of William Ronald Beck as a director on 31 January 2023	View PDF Termination of appointment of William Ronald Beck as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Guy Dann as a director on 9 January 2023	View PDF Appointment of Guy Dann as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	View PDF Statement of capital on 24 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by £7,147 to nil 07/11/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by £7,147 to nil 07/11/2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mr Russell Steven Frazee as a director on 1 March 2022	View PDF Appointment of Mr Russell Steven Frazee as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Steve Newland as a director on 1 March 2022	View PDF Termination of appointment of Steve Newland as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	AP01	Appointment of Mr Steve Newland as a director on 30 July 2021	View PDF Appointment of Mr Steve Newland as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA01	Current accounting period extended from 28 February 2022 to 31 May 2022	View PDF Current accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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MCS TEST HOLDINGS LIMITED

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