MCS BUILDING CONSULTANTS LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/06/2511 June 2025 Change of details for Mr Michael Simpson as a person with significant control on 2016-04-06

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11/06/2511 June 2025 Change of details for Mrs Carolyn Simpson as a person with significant control on 2016-04-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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29/07/2429 July 2024 Confirmation statement made on 2024-07-29 with no updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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

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04/11/224 November 2022 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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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-29 with no updates

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

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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

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02/01/202 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SIMPSON / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 25/06/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN SIMPSON / 25/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET

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15/11/1615 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMPSON / 05/07/2016

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 05/07/2016

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15/06/1615 June 2016 31/03/16 TOTAL EXEMPTION FULL

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01/08/151 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/06/1512 June 2015 31/03/15 TOTAL EXEMPTION FULL

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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27/06/1427 June 2014 31/03/14 TOTAL EXEMPTION FULL

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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18/06/1318 June 2013 31/03/13 TOTAL EXEMPTION FULL

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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24/07/1224 July 2012 31/03/12 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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20/07/1120 July 2011 31/03/11 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/06/109 June 2010 31/03/10 TOTAL EXEMPTION FULL

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27/09/0927 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 04/09/2009

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27/09/0927 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMPSON / 04/09/2009

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMPSON / 04/09/2009

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 04/09/2009

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03/08/093 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 31/03/09 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 31/03/08 TOTAL EXEMPTION FULL

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 29/02/2008

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMPSON / 29/02/2008

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/08/0517 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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