M.C.S. MANAGEMENT LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/05/1430 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
CENTURY HOUSE
29 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9PG

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD PORTER / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAUGHTON / 12/04/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
MARKS HOUSE
THE BROADWAY
GREAT DUNMOW
ESSEX CM6 3BQ

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08/04/048 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/06/0326 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
49 ESSEX ROAD
CHINGFORD
LONDON
E4 6DG

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25/04/0325 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/02/0219 February 2002 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/07/0019 July 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/08/9924 August 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/05/9831 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/06/9730 June 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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21/04/9621 April 1996 NEW SECRETARY APPOINTED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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12/04/9612 April 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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