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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)
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
18 Sep 2020 AA Micro company accounts made up to 29 February 2020
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
18 Mar 2020 PSC02 Notification of Mcs Test Group Limited as a person with significant control on 2 December 2019
18 Mar 2020 PSC07 Cessation of William Ronald Beck as a person with significant control on 2 December 2019
18 Mar 2020 PSC07 Cessation of Kevin Jones as a person with significant control on 2 December 2019
18 Mar 2020 TM01 Termination of appointment of Kevin Jones as a director on 2 December 2019
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Aug 2019 AP01 Appointment of Mrs Rachael Amanda Lupton as a director on 6 August 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
11 Dec 2018 AAMD Amended micro company accounts made up to 28 February 2018
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
08 Mar 2018 AA Micro company accounts made up to 28 February 2017
29 Nov 2017 AA01 Previous accounting period shortened from 30 April 2017 to 28 February 2017
02 Aug 2017 CH01 Director's details changed for William Ronald Beck on 18 July 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 147,371
12 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 140,002
15 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-15
  • GBP 2