MCS CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Full accounts made up to 2024-06-30 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/10/2317 October 2023 | Appointment of Mr Mark Henry Shadrick as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Stephen James Slessor as a director on 2023-10-10 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 16/01/2316 January 2023 | Full accounts made up to 2022-06-30 |
| 16/05/2216 May 2022 | Termination of appointment of Jonathan Marcus Brough as a director on 2022-05-05 |
| 05/04/225 April 2022 | Termination of appointment of Kevin John Parsons as a director on 2022-03-25 |
| 27/01/2227 January 2022 | Termination of appointment of David Hill as a director on 2021-10-29 |
| 01/07/211 July 2021 | Termination of appointment of John Richard Whitehead as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mrs Kate Louise Chitty as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mrs Kate Louise Chitty as a director on 2021-07-01 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCATTERGOOD |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID SCATTERGOOD |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARMAN |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | SECRETARY APPOINTED MR NICHOLAS PETER IDDON |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR STEPHEN SHARMAN |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR NICHOLAS PETER IDDON |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR SIMON RALPH HUGHES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH THOMPSON |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012791310011 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM YORKE HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH ENGLAND |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310012 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARMSTRONG |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART FOSTER |
| 05/08/165 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | SECRETARY APPOINTED MRS RUTH JASMINE THOMPSON |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCKER |
| 25/09/1525 September 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 22/09/1522 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310011 |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR DAVID ANDREW TUCKER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BODEN |
| 17/11/1417 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310010 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 4 PHOENIX PARK BAYTON ROAD EXHALL COVENTRY CV7 9QN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PAUL ISAACS |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PAUL ISAACS |
| 13/09/1413 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/09/1312 September 2013 | PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 12/09/1312 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | SECRETARY APPOINTED MISS CHARLOTTE BODEN |
| 09/10/129 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/11/112 November 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MILLS |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/09/1021 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SIDNEY FOSTER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARSONS / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD KEITH MILLS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARMSTRONG / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARMSTRONG / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE POOLE / 22/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARSONS / 23/09/2008 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | AUDITOR'S RESIGNATION |
| 26/09/9626 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | COMPANY NAME CHANGED MENVIER CONTROL PANELS LIMITED CERTIFICATE ISSUED ON 31/03/92 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/12/9121 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 05/09/915 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: SOUTHAM ROAD BANBURY OXON OX16 7RX |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 28/09/7628 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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