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MCS PERSONNEL LIMITED

Company number NI069406

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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 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AD01 Registered office address changed from C/O Muldoon & Co 16 Mount Charles Belfast BT7 1NZ to 2nd Floor Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 26 April 2016
23 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Mr Barry Smyth on 2 February 2015
23 Jun 2015 CH03 Secretary's details changed for Mr Barry Smyth on 2 February 2015
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 SH08 Change of share class name or designation
02 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 MR01 Registration of charge 0694060001
03 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
04 Aug 2011 CH03 Secretary's details changed for Mr Barry Smyth on 2 June 2011
04 Aug 2011 CH01 Director's details changed for Mr Barry Smyth on 2 June 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 SH08 Change of share class name or designation
28 Mar 2011 SH08 Change of share class name or designation
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 100
25 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders