MCS - AWARE
Company number 07772408 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 20 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 3 May 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 23 Apr 2026 | Appointment of Nicholas Clough as a director on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Peter Ercole Debiasio on 2026-04-23 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Sarah Williams as a director on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Appointment of Mrs Helen Lynn as a director on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Peter Ercole Debiasio as a person with significant control on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Peter Ercole Debiasio as a person with significant control on 2026-04-15 · 2 pages | View document |
| 21 Mar 2026 | Resolutions · 3 pages | View document |
| 19 Mar 2026 | Appointment of Miss Sarah Jane Scott as a director on 2026-03-19 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 12 Jun 2024 | Registered office address changed from 8a Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW England to Suite 15 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW on 2024-06-12 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 56 GAPING LANE HITCHIN HERTFORDSHIRE SG5 2JE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA SHAW | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jul 2018 | CESSATION OF SALLY MERCER AS A PSC | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 18 Jul 2018 | CESSATION OF NICOLA CLARE GREENHAM AS A PSC | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MS SARAH WILLIAMS | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY MERCER | View document |
| 7 Jun 2018 | CESSATION OF AMY JOANNE GREENHAM AS A PSC | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY GREENHAM | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MS JULIA SHAW | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Oct 2015 | 13/09/15 NO MEMBER LIST | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | 13/09/14 NO MEMBER LIST | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Sep 2013 | 13/09/13 NO MEMBER LIST | View document |
| 23 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 May 2013 | ALTER ARTICLES 30/04/2013 | View document |
| 17 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINA HANSFORD | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MS SALLY MERCER | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | 13/09/12 NO MEMBER LIST | View document |
| 13 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |