M.C.S. MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-19 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/05/1819 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE RACHEL SWANN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1414 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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07/07/107 July 2010 31/01/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SWANN / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE RACHEL SWANN / 01/02/2010

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01/02/101 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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02/08/092 August 2009 31/01/09 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/01/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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31/01/0731 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: BACKHOUSE YONG PO BOX 148 WALTHAM ABBEY ESSEX EN9 3TP

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/02/0414 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 6 CROYDON ROAD REIGATE SURREY RH2 0PG

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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