MCS SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Amended accounts for a small company made up to 2024-05-31 |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 24/01/2524 January 2025 | Appointment of Ms Iryna Dubylovska as a director on 2025-01-24 |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 14/11/2414 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 052173050003, created on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 052173050004, created on 2024-10-29 |
| 28/10/2428 October 2024 | Satisfaction of charge 052173050002 in full |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Robert Anthony Townsend as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mr James Christopher Robert Currie as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mrs Sara Louise Rutherford as a director on 2023-07-05 |
| 16/01/2316 January 2023 | Registration of charge 052173050002, created on 2022-12-30 |
| 13/01/2313 January 2023 | Satisfaction of charge 052173050001 in full |
| 25/11/2225 November 2022 | Full 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 | Full 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 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052173050001 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/09/1217 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 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 31/08/2010 |
| 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 / TIMOTHY PERKINS / 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 |
| 25/09/0825 September 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 |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED MCS CONSULT LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND |
| 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 WARWICKSHIRE CV37 6YW |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | CAPIT �3 18/11/05 |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED MCS BUILD LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 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 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 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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