MCS DESIGN AND CONSTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Justin James Whiteman as a director on 2025-08-12 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 23/08/2423 August 2024 | Change of details for Mcs Holdings Ltd as a person with significant control on 2024-08-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 10/08/2310 August 2023 | Director's details changed for Mr Paul Hodges on 2023-08-10 |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM STATION HOUSE, STATION APPROACH WEYBRIDGE SURREY KT13 8UD |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ATTEWELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODGES / 07/08/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUMBLE / 07/08/2013 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA RUMBLE / 07/08/2013 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ATTEWELL / 02/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUMBLE / 02/10/2012 |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA RUMBLE / 02/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODGES / 02/10/2012 |
| 05/10/115 October 2011 | 24/08/11 NO CHANGES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA RUMBLE / 10/10/2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUMBLE / 10/10/2008 |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | S386 DISP APP AUDS 15/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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