MCSP LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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17/07/2517 July 2025 NewChange of details for Mr Michael Benedict Catris as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewDirector's details changed for Mr Michael Benedict Catris on 2025-07-16

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04/12/244 December 2024 Confirmation statement made on 2024-11-24 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Secretary's details changed for Simon Michael Parry on 2024-06-11

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18/11/2418 November 2024 Director's details changed for Mr Simon Michael Parry on 2024-06-11

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15/11/2415 November 2024 Director's details changed for Mr Michael Benedict Catris on 2023-11-25

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15/11/2415 November 2024 Change of details for Mr Michael Benedict Catris as a person with significant control on 2023-11-25

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15/11/2415 November 2024 Change of details for Mr Simon Michael Parry as a person with significant control on 2024-06-11

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08/11/248 November 2024 Registered office address changed from 114 Bayscape Watkiss Way Cardiff CF11 0TB United Kingdom to 80 Hamilton Street Cardiff CF11 9BQ on 2024-11-08

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05/11/245 November 2024 Registered office address changed from 80 Hamilton Street Cardiff CF11 9BQ Wales to 114 Bayscape Watkiss Way Cardiff CF11 0TB on 2024-11-05

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11/06/2411 June 2024 Registered office address changed from 114 Bayscape Watkiss Way Cardiff CF11 0TB United Kingdom to 80 Hamilton Street Cardiff CF11 9BQ on 2024-06-11

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26/03/2426 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with updates

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/05/2131 May 2021 30/11/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA UNITED KINGDOM

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL PARRY / 17/01/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 114 BAYSCAPE WATKISS WAY CARDIFF CF11 0TB WALES

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL PARRY / 17/01/2020

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 26 CEFN MABLY PARK MICHAELSTON-Y-FEDW CARDIFF CF3 6AA

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL PARRY / 02/04/2015

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26/01/1626 January 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL PARRY / 02/04/2015

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT CATRIS / 02/04/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM TY CATRIN DYFRIG ROAD CARDIFF CF5 5AD

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/12/1130 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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