CompaniesInTheUK

MCS DESIGN AND CONSTRUCT LIMITED

Company number 05206189 ·

Active

69 filings

Date Filing
14 Aug 2026 Change of details for Mcs Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
13 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
13 Aug 2025 Appointment of Mr Justin James Whiteman as a director on 2025-08-12 · 2 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
29 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
23 Aug 2024 Change of details for Mcs Holdings Ltd as a person with significant control on 2024-08-10 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
10 Aug 2023 Director's details changed for Mr Paul Hodges on 2023-08-10 · 2 pages View document
14 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM STATION HOUSE, STATION APPROACH WEYBRIDGE SURREY KT13 8UD View document
3 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
1 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ATTEWELL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODGES / 07/08/2013 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUMBLE / 07/08/2013 View document
12 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA RUMBLE / 07/08/2013 View document
13 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / SARA RUMBLE / 02/10/2012 View document
2 Oct 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODGES / 02/10/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ATTEWELL / 02/10/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUMBLE / 02/10/2012 View document
2 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Oct 2011 24/08/11 NO CHANGES View document
28 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUMBLE / 10/10/2008 View document
26 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SARA RUMBLE / 10/10/2008 View document
5 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
27 Aug 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS View document
24 Aug 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 S366A DISP HOLDING AGM 15/09/06 View document
27 Sep 2006 S386 DISP APP AUDS 15/09/06 View document
21 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
13 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
7 Oct 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
16 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document