MCS FORMATIONS LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
21/07/2321 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
11/02/2011 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANOUSKA WARNER |
22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEINBERG / 17/11/2017 |
17/11/1717 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANOUSKA MARIE WARNER / 17/11/2017 |
17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
18/10/1718 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 |
18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 |
31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
21/07/1521 July 2015 | SECRETARY APPOINTED DAVID STEINBERG |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/06/1424 June 2014 | SECRETARY APPOINTED MISS ANOUSKA MARIE WARNER |
24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013 |
14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 |
14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 |
01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
25/06/1025 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009 |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009 |
06/10/096 October 2009 | CHANGE PERSON AS SECRETARY |
11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
05/08/095 August 2009 | SECRETARY APPOINTED JUSTINE VICTORIA WATTS |
14/07/0914 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY LAUREN BROWN |
08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
13/11/0813 November 2008 | DIRECTOR APPOINTED IAN WILLIAM SAUNDERS |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTAIUS COMPANY SERVICES LIMITED |
14/10/0814 October 2008 | SECRETARY APPOINTED LAUREN BROWN |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JUSTINE WATTS |
01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY THUY NGUYEN |
25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
26/06/0626 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
28/11/0528 November 2005 | SECRETARY RESIGNED |
13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
11/10/0411 October 2004 | SECRETARY RESIGNED |
12/08/0412 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/0424 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | SECRETARY RESIGNED |
03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
24/06/0224 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | SECRETARY RESIGNED |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
07/11/017 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
04/10/014 October 2001 | SECRETARY'S PARTICULARS CHANGED |
03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED |
19/06/0119 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
10/10/0010 October 2000 | SECRETARY'S PARTICULARS CHANGED |
01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
01/08/001 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
19/11/9919 November 1999 | COMPANY NAME CHANGED DEEPDAWN LIMITED CERTIFICATE ISSUED ON 22/11/99 |
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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