MCS 2012 LTD.

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Company Documents

DateDescription
20/06/2520 June 2025 Change of details for Mr David Louis Charles Solomon as a person with significant control on 2016-04-06

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20/06/2520 June 2025 Change of details for Ms Jane Celia Frances Solomon as a person with significant control on 2016-04-06

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19/06/2519 June 2025 Confirmation statement made on 2025-05-31 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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04/04/244 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Confirmation statement made on 2021-05-31 with updates

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08/07/218 July 2021 Appointment of Ms Jane Celia Frances Solomon as a director on 2021-07-01

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06/07/216 July 2021 Change of details for Ms Jane Celia Frances Solomon as a person with significant control on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 01/05/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 01/05/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MS JANE CELIA FRANCES SOLOMON / 01/05/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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16/06/1516 June 2015 SECOND FILING WITH MUD 31/05/14 FOR FORM AR01

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/09/2014

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20/08/1420 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM

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29/10/1329 October 2013 DIRECTOR APPOINTED DR DAVID LOUIS CHARLES SOLOMON

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/08/1329 August 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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11/07/1311 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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