MCMS LIMITED
Company number 03180260 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 9 Mar 2026 | Change of details for Mr Jonathan Mark Cope as a person with significant control on 2026-03-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Jonathan Mark Cope on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK COPE / 01/01/2010 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MOLLOY / 01/01/2010 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MOLLOY / 01/01/2010 | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MOLLOY / 06/04/2016 | View document |
| 6 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MOLLOY / 01/01/2010 | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MOLLOY / 06/04/2016 | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK COPE / 06/04/2016 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MOLLOY / 01/01/2017 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 29 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 | View document |
| 8 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 8 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts for the year ending 29 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 29 December 2014 | View document |
| 24 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Sep 2015 | ADOPT ARTICLES 09/09/2015 | View document |
| 17 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 18 Sep 2013 | PREVSHO FROM 31/12/2012 TO 29/12/2012 | View document |
| 17 Sep 2013 | PREVEXT FROM 30/12/2012 TO 31/12/2012 | View document |
| 9 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 16 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COPE / 01/10/2009 | View document |
| 17 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOLLOY / 01/10/2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MOLLOY / 01/10/2009 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COPE / 14/04/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | ADOPT MEM AND ARTS 22/12/2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/12/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 3 Apr 1996 | SECRETARY RESIGNED | View document |
| 3 Apr 1996 | DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |