M.C.S. TECHNICAL PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MELVILLE WETHERELL |
| 29/01/2129 January 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/2129 January 2021 | ADOPT ARTICLES 10/02/2020 |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029980390005 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029980390004 |
| 02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SNOW / 05/12/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SNOW / 19/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MELVILLE WETHERELL / 19/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SNOW / 19/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED MECSERFLEX TECHNICAL PRODUCTS LI MITED CERTIFICATE ISSUED ON 29/08/97 |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | COMPANY NAME CHANGED MECSERFLEX TECHNICAL LIMITED CERTIFICATE ISSUED ON 13/01/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/10/9621 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ALTER MEM AND ARTS 05/12/94 |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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