MCSHC LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-26 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/07/2422 July 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with updates

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27/06/2327 June 2023 Change of details for Mr Benedict Symons as a person with significant control on 2016-04-06

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26/06/2326 June 2023 Change of details for Mr Simon Joseph Billingham as a person with significant control on 2019-10-11

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21/06/2321 June 2023 Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Unit 25 Thrales End Business Centre Thrales End Lane Harpenden Herts AL5 3NS on 2023-06-21

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21/06/2321 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Director's details changed for Mr Benedict Symons on 2021-06-25

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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21/06/2121 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR BENEDICT SYMONS / 11/10/2019

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH BILLINGHAM

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BILLINGHAM / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SYMONS / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BILLINGHAM / 28/10/2019

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMONS

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25/10/1925 October 2019 DIRECTOR APPOINTED MR BENEDICT SYMONS

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25/10/1925 October 2019 DIRECTOR APPOINTED MR SIMON BILLINGHAM

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 170 ST BERNARDS ROAD SOLIHULL B92 7BL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT SYMONS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 12/08/13 STATEMENT OF CAPITAL GBP 2

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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