MCS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 24/01/2524 January 2025 | Appointment of Ms Iryna Dubylovska as a director on 2025-01-24 |
| 10/01/2510 January 2025 | Registration of charge 052173150005, created on 2024-12-20 |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 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 052173150004, created on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 052173150003, created on 2024-10-29 |
| 28/10/2428 October 2024 | Satisfaction of charge 052173150002 in full |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 16/01/2316 January 2023 | Registration of charge 052173150002, created on 2022-12-30 |
| 13/01/2313 January 2023 | Satisfaction of charge 052173150001 in full |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 04/01/224 January 2022 | Group of companies' 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 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 08/01/178 January 2017 | ADOPT ARTICLES 28/07/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ALAN SHADBOLT |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR TIMOTHY MARK DAVID PERKINS |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052173150001 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 05/09/165 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 567.000 |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1623 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1621 June 2016 | SUB-DIVISION 13/06/16 |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1617 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 375 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON KENDRICK |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECTION 519 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 01/03/2011 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 31/08/2010 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 |
| 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 / KEIR SIMON EDMONDS / 02/11/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEIR EDMONDS / 01/06/2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 31/08/07; 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: G OFFICE CHANGED 17/05/07 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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