MCS ENGINEERED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Mr Carl Matthews on 2025-06-01 |
| 04/06/254 June 2025 New | Registered office address changed from 83 Ducie Street Manchester Greater Manchester M1 2JQ to Unit 7 Wilson Business Park Manchester M40 8WN on 2025-06-04 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/03/2511 March 2025 | Change of details for Mr Carl Matthews as a person with significant control on 2025-03-11 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-12-31 to 2022-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN MATTHEWS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS |
| 19/12/1419 December 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 10/09/1410 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM HERITAGE HOUSE RHOSDDU INDUSTRIAL ESTATE WREXHAM LL11 4YL |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 21/08/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEWS / 21/08/2014 |
| 09/09/149 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 21/08/2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | 15/08/13 NO CHANGES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 07/09/127 September 2012 | 15/08/12 NO CHANGES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEWS / 20/11/2009 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 20/11/2009 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 20/11/2009 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1 MANOR GROVE DODDS LANE GWERSYLLT WREXHAM LL11 4NP |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | £ NC 100/102 10/02/03 |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 21/03/0621 March 2006 | £ NC 2/100 10/02/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED L & M CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 FFORDD IORWERTH LLAY WREXHAM CLWYD LL12 0UN |
| 06/09/026 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 24 CHESTNUT ROAD BRADLEY WREXHAM CLWYD LL11 4BX |
| 02/09/992 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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