MCS BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/02/257 February 2025 | Full accounts made up to 2024-05-31 |
| 24/01/2524 January 2025 | Appointment of Ms Iryna Dubylovska as a director on 2025-01-24 |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Appointment of Mr Sameer Rizvi as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Timothy Mark David Perkins as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 048536080005, created on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 048536080004, created on 2024-10-29 |
| 28/10/2428 October 2024 | Satisfaction of charge 048536080003 in full |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-05-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 05/07/235 July 2023 | Appointment of Mrs Sara Louise Rutherford as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mr James Christopher Robert Currie as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mr Robert Anthony Townsend as a director on 2023-07-05 |
| 16/01/2316 January 2023 | Registration of charge 048536080003, created on 2022-12-30 |
| 13/01/2313 January 2023 | Satisfaction of charge 048536080001 in full |
| 25/11/2225 November 2022 | Full accounts made up to 2022-05-31 |
| 19/10/2219 October 2022 | Second filing of Confirmation Statement dated 2022-08-01 |
| 09/08/229 August 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-05-31 |
| 10/08/2110 August 2021 | Termination of appointment of Alan Shadbolt as a director on 2021-06-29 |
| 10/08/2110 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-05-31 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR SIMON EDMONDS / 02/09/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/08/193 August 2019 | REGISTERED OFFICE CHANGED ON 03/08/2019 FROM STATION WORKS, STATION ROAD CLAVERDON WARWICK CV35 8PE |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY KEIR EDMONDS |
| 08/09/188 September 2018 | SECRETARY APPOINTED MRS SUSAN JANE EDMONDS |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | 01/08/18 Statement of Capital gbp 3333.038267 |
| 07/08/187 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 3333.0416 |
| 07/08/187 August 2018 | SUB-DIVISION 19/07/18 |
| 03/08/183 August 2018 | ADOPT ARTICLES 19/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHADBOLT / 06/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 16/07/2018 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048536080002 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048536080002 |
| 26/01/1726 January 2017 | ADOPT ARTICLES 01/12/2016 |
| 10/01/1710 January 2017 | ALTER ARTICLES 01/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ALAN SHADBOLT |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON KENDRICK |
| 05/10/155 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048536080001 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIER SIMON EDMONDS / 01/09/2012 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIER SIMON EDMONDS / 01/09/2012 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 01/08/2012 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIER SIMON EDMONDS / 01/02/2011 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIER SIMON EDMONDS / 01/08/2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 02/11/2008 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 29/08/0629 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0617 February 2006 | £ IC 4000/3333 01/10/05 £ SR 667@1=667 |
| 12/01/0612 January 2006 | £3,960 01/10/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | CAPIT 36 AT £1 01/09/04 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED MICRON CONSTRUCTION SOLUTIONS LI MITED CERTIFICATE ISSUED ON 26/10/04 |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: ROOKERY VIEW BEELSBY ROAD SWALLOW LINCOLN LINCOLNSHIRE LN7 6DG |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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