MCS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2024-07-31 |
| 13/12/2413 December 2024 | Appointment of Mrs Katherine Nicholson as a secretary on 2024-04-15 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-07-31 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-07-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY TOBY BEAUMONT |
| 02/01/202 January 2020 | SECRETARY APPOINTED MR JASON DAVID CLARKE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KNOWLES |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR TOBY MATTHEW GEORGE JOHN BEAUMONT |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR TOBY MATTHEW GEORGE JOHN BEAUMONT |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANDS |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS HELEN LAURA PIKE |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MR TIMOTHY MICHAEL KNOWLES |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMYTH |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ANDREW TIMOTHY SMYTH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PITCHERS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PITCHERS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR ANDREW TIMOTHY SMYTH |
| 01/12/141 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ANTHONY JACK PITCHERS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR ANTHONY JACK PITCHERS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELER BOOTH |
| 26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL KNOWLES / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL ADDISON JOHN WHEELER BOOTH / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ANTHONY CARTER / 11/12/2009 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL KNOWLES |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALLS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DR TIMOTHY RODERICK HANDS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: WENN TOWNSEND 30 ST GILES OXFORD OX1 3LE |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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