CompaniesInTheUK

MCA SYSTEMS LTD

Company number NI072977 ·

Active

70 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
9 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
11 Mar 2025 Change of details for Mr William Pollock as a person with significant control on 2016-04-09 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 May 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 5 pages View document
19 Mar 2024 Appointment of Mr Fredrik Wiking as a director on 2024-03-09 · 2 pages View document
19 Mar 2024 Termination of appointment of Leif Peter Brattschold as a director on 2024-03-09 · 1 page View document
18 Mar 2024 Director's details changed for Mr William Pollock on 2024-03-09 · 2 pages View document
18 Mar 2024 Secretary's details changed for Mr William Pollock on 2024-03-09 · 1 page View document
18 Mar 2024 Change of details for Mr William Pollock as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
30 Jan 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
19 Feb 2018 DIRECTOR APPOINTED MR CARL JOHAN OHLSSON View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
29 Jun 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR JACKIE RODGERS View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0729770001 View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 60 & 63 DUNLOP COMMERCIAL CENTRE BALLOO DRIVE BANGOR BT19 7QY View document
21 Apr 2016 DIRECTOR APPOINTED MR DUNCAN EYRES View document
21 Apr 2016 DIRECTOR APPOINTED MR HOWARD WILSON View document
21 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EYRES View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCGREGOR View document
20 Apr 2016 DIRECTOR APPOINTED MR DUNCAN EYRES View document
20 Apr 2016 DIRECTOR APPOINTED MR HOWARD WILSON View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE RODGERS / 01/10/2009 View document
15 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM POLLOCK / 01/10/2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POLLOCK / 01/10/2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCGREGOR / 01/10/2009 View document
15 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
27 Aug 2009 CHANGE OF ARD View document
6 Jul 2009 CHANGE OF DIRS/SEC View document
22 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document