MCS - AWARE

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-04 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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12/06/2412 June 2024 Registered office address changed from 8a Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW England to Suite 15 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW on 2024-06-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-04 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 56 GAPING LANE HITCHIN HERTFORDSHIRE SG5 2JE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA SHAW

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CESSATION OF NICOLA CLARE GREENHAM AS A PSC

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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18/07/1818 July 2018 CESSATION OF SALLY MERCER AS A PSC

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 CESSATION OF AMY JOANNE GREENHAM AS A PSC

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY MERCER

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07/06/187 June 2018 DIRECTOR APPOINTED MS JULIA SHAW

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07/06/187 June 2018 DIRECTOR APPOINTED MS SARAH WILLIAMS

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR AMY GREENHAM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 13/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 13/09/14 NO MEMBER LIST

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 13/09/13 NO MEMBER LIST

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23/05/1323 May 2013 STATEMENT OF COMPANY'S OBJECTS

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17/05/1317 May 2013 ARTICLES OF ASSOCIATION

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17/05/1317 May 2013 ALTER ARTICLES 30/04/2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 DIRECTOR APPOINTED MS SALLY MERCER

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVINA HANSFORD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 13/09/12 NO MEMBER LIST

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13/09/1113 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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