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M.C.S. ESTATES LTD

Company number 14803234

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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)
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2024	PSC04	Change of details for Mr Alexander Charles Stuart Simpson as a person with significant control on 15 March 2024	View PDF Change of details for Mr Alexander Charles Stuart Simpson as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CERTNM	Company name changed sp 0356 LIMITED\certificate issued on 03/10/23 RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed sp 0356 LIMITED\certificate issued on 03/10/23 RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 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 - 2 pages (2 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jul 2023	AD01	Registered office address changed from Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent DE14 1PT England to C/O Saris Coatings, Unit 1 Hawkins Lane Burton-on-Trent DE14 1PT on 11 July 2023	View PDF Registered office address changed from Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent DE14 1PT England to C/O Saris Coatings, Unit 1 Hawkins Lane Burton-on-Trent DE14 1PT on 11 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from Mcs Industrial Estate Hawkins Lane Burton upon Trent Staffordshire DE14 1PT United Kingdom to Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent DE14 1PT on 4 July 2023	View PDF Registered office address changed from Mcs Industrial Estate Hawkins Lane Burton upon Trent Staffordshire DE14 1PT United Kingdom to Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent DE14 1PT on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC01	Notification of Dominic Simpson as a person with significant control on 3 June 2023	View PDF Notification of Dominic Simpson as a person with significant control on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 June 2023 GBP 1,348,888	View PDF Statement of capital following an allotment of shares on 3 June 2023 GBP 1,348,888 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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