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MCS DESIGN LIMITED

Company number 11679148

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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)
14 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Apr 2024 AD01 Registered office address changed from 2 Homefield Road Seaford BN25 3DG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 30 April 2024
30 Apr 2024 600 Appointment of a voluntary liquidator
30 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-17
30 Apr 2024 LIQ01 Declaration of solvency
19 Feb 2024 MR04 Satisfaction of charge 116791480001 in full
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
27 Feb 2019 PSC04 Change of details for Mrs Camilla Miranda Jane Stephens as a person with significant control on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Marc Anthony Stephens on 27 February 2019
27 Feb 2019 AD01 Registered office address changed from 43 Hindover Road Seaford BN25 3NT United Kingdom to 2 Homefield Road Seaford BN25 3DG on 27 February 2019
27 Feb 2019 MR01 Registration of charge 116791480001, created on 27 February 2019
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-15
  • GBP 2