MCS FORMATIONS LIMITED

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DateDescription
17/07/2517 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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11/02/2011 February 2020 APPOINTMENT TERMINATED, SECRETARY ANOUSKA WARNER

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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20/11/1720 November 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID STEINBERG / 17/11/2017

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17/11/1717 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ANOUSKA MARIE WARNER / 17/11/2017

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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18/10/1718 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 SECRETARY APPOINTED DAVID STEINBERG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 SECRETARY APPOINTED MISS ANOUSKA MARIE WARNER

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009

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06/10/096 October 2009 CHANGE PERSON AS SECRETARY

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/08/095 August 2009 SECRETARY APPOINTED JUSTINE VICTORIA WATTS

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14/07/0914 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY LAUREN BROWN

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/11/0813 November 2008 DIRECTOR APPOINTED IAN WILLIAM SAUNDERS

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ARTAIUS COMPANY SERVICES LIMITED

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14/10/0814 October 2008 SECRETARY APPOINTED LAUREN BROWN

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY JUSTINE WATTS

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY THUY NGUYEN

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25/06/0825 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED

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28/11/0528 November 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 SECRETARY'S PARTICULARS CHANGED

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0424 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 SECRETARY RESIGNED

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/07/0224 July 2002 SECRETARY'S PARTICULARS CHANGED

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24/06/0224 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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07/11/017 November 2001 S366A DISP HOLDING AGM 05/11/01

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/10/014 October 2001 SECRETARY'S PARTICULARS CHANGED

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03/07/013 July 2001 SECRETARY'S PARTICULARS CHANGED

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19/06/0119 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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10/10/0010 October 2000 SECRETARY'S PARTICULARS CHANGED

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/08/001 August 2000 EXEMPTION FROM APPOINTING AUDITORS 27/07/00

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30/06/0030 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 COMPANY NAME CHANGED DEEPDAWN LIMITED CERTIFICATE ISSUED ON 22/11/99

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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