M C S SALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Wadham St. John Downing as a director on 2025-03-19 |
| 01/04/251 April 2025 | Termination of appointment of Gwyn Huw Davies as a secretary on 2025-03-30 |
| 01/04/251 April 2025 | Appointment of Mrs Jane Auker-Howlett as a secretary on 2025-04-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Appointment of Mr Wadham St. John Downing as a director on 2024-11-29 |
| 04/12/244 December 2024 | Termination of appointment of Katherine Stephenson as a director on 2024-10-20 |
| 04/12/244 December 2024 | Termination of appointment of Susan Helen Ronaldson as a director on 2024-11-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Secretary's details changed for Mr Huw Davies on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Huw Davies as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Jayne Tucker as a secretary on 2023-11-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Ms Jayne Tucker as a secretary on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of Elizabeth Nicola Spencer as a secretary on 2022-09-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Director's details changed for Mrs Katherine Hall on 2021-11-05 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL ANTHONY CROSSLEY |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS MARGRIT ALEXANDRA LUK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | SECRETARY APPOINTED MRS ELIZABETH NICOLA SPENCER |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY SANDY LUK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE PEREZ |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM OVER ROSS HOUSE ROSS PARK ROSS ON WYE HEREFORDSHIRE HR9 7QQ |
| 02/02/182 February 2018 | SECRETARY APPOINTED MRS SANDY LUK |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA ANN ALDWIN / 02/04/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 3 WOLF BUSINESS PARK ALTON ROAD ROSS ON WYE HEREFORDSHIRE HR9 5NB |
| 14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE PEREZ / 02/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE PEREZ / 22/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA ANN ALDWIN / 22/01/2013 |
| 11/02/1311 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MISS TARA ANN ALDWIN |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLS |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | SECRETARY APPOINTED CLARE PEREZ |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA BRIDGEWATER |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED |
| 01/07/931 July 1993 | NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/04/928 April 1992 | AUDITOR'S RESIGNATION |
| 05/03/925 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: C/O THE MARINE CONSERVATION SOCIETY 4 GLOUCESTE ROAD ROSS ON WYE HEREFORDSHIRE HR95BU |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: PRIORY HOUSE THE GREEN MARKFIELD LEICESTERSHIRE LE6 0WP |
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