MAINTENANCE CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Confirmation statement made on 2023-04-25 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/04/1927 April 2019 31/07/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/04/1828 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/09/1527 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TRAVICE JENKIN / 27/09/2015

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27/09/1527 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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27/09/1527 September 2015 REGISTERED OFFICE CHANGED ON 27/09/2015 FROM OLD SCHOOL GARDEN OLD SCHOOL GARDEN STAWELL BRIDGWATER SOMERSET TA7 9AE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/10/1415 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TRAVICE JENKIN / 25/03/2014

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25/03/1425 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JENKIN / 25/03/2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM OLD SCHOOL GARDEN STAWELL BRIDGWATER SOMERSET TA7 9AE

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02/11/132 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/11/1027 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JENKIN / 27/11/2010

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27/11/1027 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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27/11/1027 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JENKIN / 27/11/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/03/102 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/10/095 October 2009 02/10/09 NO CHANGES

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/09/0825 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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08/01/078 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/06/0430 June 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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29/08/0329 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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17/07/0217 July 2002 S366A DISP HOLDING AGM 02/08/00

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17/07/0217 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 S386 DISP APP AUDS 02/08/00

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: MATRAVERS & CO, BRIDGEWATER, HOUSE, CENTURY PARK CASPIAN ROAD, ALTRINCHAM, CHESHIRE WA14 5HH

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26/10/0126 October 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 SECRETARY RESIGNED

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: THE COTTAGES, REGENT ROAD, ALTRINCHAM, CHESHIRE WA14 1RX

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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