MCS REALISATIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Resolutions

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03/06/253 June 2025 Appointment of a voluntary liquidator

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03/06/253 June 2025 Registered office address changed from 18 King William Street London EC4N 7BP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2025-06-03

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03/06/253 June 2025 Statement of affairs

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23/04/2523 April 2025 Certificate of change of name

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01/10/241 October 2024 Confirmation statement made on 2024-09-13 with no updates

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28/06/2428 June 2024 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 18 King William Street London EC4N 7BP on 2024-06-28

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09/04/249 April 2024 Full accounts made up to 2023-03-31

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04/03/244 March 2024 Termination of appointment of Simon Antony Cooper Collins as a director on 2024-03-01

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28/09/2328 September 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Registration of charge 082137530007, created on 2023-09-25

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20/09/2320 September 2023 Termination of appointment of Richard William Stevens as a director on 2023-09-18

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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25/08/2325 August 2023 Appointment of Mr Simon Antony Cooper Collins as a director on 2023-08-25

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20/06/2320 June 2023 Registration of charge 082137530006, created on 2023-06-16

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20/10/2220 October 2022 Full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-13 with no updates

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082137530001

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12/01/1512 January 2015 SUB DIVISION 09/12/2014

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12/01/1512 January 2015 SUB-DIVISION
09/12/14

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/09/1419 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/05/1414 May 2014 CURRSHO FROM 30/09/2013 TO 31/03/2013

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM STEVENS / 28/02/2014

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES DAVIES / 27/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1326 March 2013 COMPANY NAME CHANGED MOMENTA RESOURCING LIMITED
CERTIFICATE ISSUED ON 26/03/13

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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