MANAGEMENT & CONSTRUCTION SERVICES LIMITED
Company number 01669454 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mr James John Drewer as a director on 2026-06-01 · 2 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 17 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 29 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Termination of appointment of Peter William Greenaway as a director on 2024-10-03 · 1 page | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 21 Jun 2024 | Director's details changed for Peter William Greenaway on 2024-06-04 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Paul Hodges on 2023-08-10 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Director's details changed for Peter William Greenaway on 2022-10-21 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Adrian Rumble on 2022-10-21 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Paul Hodges on 2022-10-21 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Justin James Whiteman on 2022-10-21 · 2 pages | View document |
| 24 Oct 2022 | Amended accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Graham Peter Harvey-Browne as a director on 2022-02-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM STATION HOUSE STATION APPROACH WEYBRIDGE SURREY KT13 8UD | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | DIRECTOR APPOINTED MR GRAHAM PETER HARVEY-BROWNE | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 16 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ATTEWELL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | DIRECTOR APPOINTED JUSTIN JAMES WHITEMAN | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED PETER WILLIAM GREENAWAY | View document |
| 17 Jul 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ATTEWELL / 08/08/2013 | View document |
| 3 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUMBLE / 19/06/2012 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ATTEWELL / 19/06/2012 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGES / 19/06/2012 | View document |
| 19 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE PAULA HODGES / 19/06/2012 | View document |
| 19 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Sep 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | 04/06/10 NO CHANGES | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUMBLE / 10/10/2008 | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 3 Jul 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 4 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Jun 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS | View document |
| 5 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jul 1991 | 1200 £1 25/06/91 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | £ IC 6000/4800 25/06/91 £ SR 1200@1=1200 | View document |
| 15 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | DIRECTOR RESIGNED | View document |
| 17 Jan 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AS | View document |
| 9 Aug 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Jun 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 117 KINGSTON RD LEATHERHEAD SURREY KT22 7SU | View document |
| 13 Apr 1989 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Apr 1989 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Apr 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jan 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Nov 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Mar 1983 | INCREASE IN NOMINAL CAPITAL | View document |
| 19 Mar 1983 | INCREASE IN NOMINAL CAPITAL | View document |
| 5 Oct 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |