MCS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 24/06/2424 June 2024 | Director's details changed for Mr Nicholas Thomson on 2024-06-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM OAKWOOD GROVE BUSINESS PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW ENGLAND |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 23/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 23/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS / 23/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 22/04/2020 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 22/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM C/O SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/06/1630 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 24000 |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NOLAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR NICHOLAS THOMSON |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1014 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 24188 |
| 14/04/1014 April 2010 | STATEMENT BY DIRECTORS |
| 14/04/1014 April 2010 | SOLVENCY STATEMENT DATED 26/03/10 |
| 14/04/1014 April 2010 | REDUCE ISSUED CAPITAL 26/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR MARK NOLAN |
| 25/09/0925 September 2009 | SECTION 519 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | GBP IC 103750/96750 27/02/09 GBP SR 7000@1=7000 |
| 20/03/0920 March 2009 | PURCHASE AGREEMENT 26/02/2009 |
| 16/03/0916 March 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR GUY VAN DER KNAAP |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR BRIAN FRANCIS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MADELINE AMES |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY MADELINE AMES |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | SHARES AGREEMENT OTC |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/025 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 05/07/025 July 2002 | £ NC 100000/130000 20/06 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | £ NC 1000/100000 30/11/01 |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED MCS GLOBAL LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/02/01 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | COMPANY NAME CHANGED PRISTMAIN LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/06/9910 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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