MCS CONTROL SYSTEMS LIMITED
Company number 01279131 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Appointment of Mr Wayne Hickling as a director on 2026-05-08 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of David Colin Owen as a director on 2026-03-01 · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-06-30 · 33 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Oct 2023 | Appointment of Mr Mark Henry Shadrick as a director on 2023-10-10 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Stephen James Slessor as a director on 2023-10-10 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 16 Jan 2023 | Full accounts made up to 2022-06-30 · 38 pages | View document |
| 16 May 2022 | Termination of appointment of Jonathan Marcus Brough as a director on 2022-05-05 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Kevin John Parsons as a director on 2022-03-25 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of David Hill as a director on 2021-10-29 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of John Richard Whitehead as a secretary on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mrs Kate Louise Chitty as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mrs Kate Louise Chitty as a secretary on 2021-07-01 · 2 pages | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCATTERGOOD | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 24 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID SCATTERGOOD | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARMAN | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | SECRETARY APPOINTED MR NICHOLAS PETER IDDON | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR SIMON RALPH HUGHES | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS PETER IDDON | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN SHARMAN | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH THOMPSON | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012791310011 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM YORKE HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH ENGLAND | View document |
| 24 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310012 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARMSTRONG | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART FOSTER | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | SECRETARY APPOINTED MRS RUTH JASMINE THOMPSON | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCKER | View document |
| 25 Sep 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 22 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 7 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310011 | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BODEN | View document |
| 22 Jan 2015 | SECRETARY APPOINTED MR DAVID ANDREW TUCKER | View document |
| 17 Nov 2014 | ADOPT ARTICLES 29/10/2014 | View document |
| 13 Nov 2014 | ADOPT ARTICLES 29/10/2014 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310010 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR PAUL ISAACS | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 4 PHOENIX PARK BAYTON ROAD EXHALL COVENTRY CV7 9QN | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR PAUL ISAACS | View document |
| 13 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 12 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | PREVSHO FROM 30/11/2013 TO 31/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | SECRETARY APPOINTED MISS CHARLOTTE BODEN | View document |
| 9 Oct 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 2 Nov 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MILLS | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 21 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARMSTRONG / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD KEITH MILLS / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARMSTRONG / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SIDNEY FOSTER / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARSONS / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE POOLE / 22/10/2009 · 2 pages | View document |
| 18 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARSONS / 23/09/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 20 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | 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 · 34 pages | View document |
| 19 Sep 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | COMPANY NAME CHANGED MENVIER CONTROL PANELS LIMITED CERTIFICATE ISSUED ON 31/03/92 | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 21 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1991 | RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 | View document |
| 5 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 | View document |
| 5 Sep 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: SOUTHAM ROAD BANBURY OXON OX16 7RX | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1991 | DIRECTOR RESIGNED | View document |
| 19 Oct 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED | View document |
| 29 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 10 Oct 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS | View document |
| 28 Sep 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |