CompaniesInTheUK

MCS ENGINEERED SYSTEMS LIMITED

Company number 03420560 ·

Active

96 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
19 Mar 2026 Change of details for Mr Carl Matthews as a person with significant control on 2026-03-01 · 2 pages View document
2 Oct 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
4 Jun 2025 Director's details changed for Mr Carl Matthews on 2025-06-01 · 2 pages View document
4 Jun 2025 Registered office address changed from 83 Ducie Street Manchester Greater Manchester M1 2JQ to Unit 7 Wilson Business Park Manchester M40 8WN on 2025-06-04 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 4 pages View document
11 Mar 2025 Change of details for Mr Carl Matthews as a person with significant control on 2025-03-11 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
26 May 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
28 Apr 2023 Previous accounting period shortened from 2022-12-31 to 2022-08-31 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS View document
19 Dec 2014 APPOINTMENT TERMINATED, SECRETARY HELEN MATTHEWS View document
10 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
9 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 21/08/2014 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 21/08/2014 View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM HERITAGE HOUSE RHOSDDU INDUSTRIAL ESTATE WREXHAM LL11 4YL View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEWS / 21/08/2014 View document
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
11 Sep 2013 15/08/13 NO CHANGES View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 Aug 2013 DISS40 (DISS40(SOAD)) View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Aug 2013 FIRST GAZETTE View document
7 Sep 2012 15/08/12 NO CHANGES View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 20/11/2009 View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEWS / 20/11/2009 View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MATTHEWS / 20/11/2009 View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Nov 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
17 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1 MANOR GROVE DODDS LANE GWERSYLLT WREXHAM LL11 4NP View document
27 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Oct 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
23 Mar 2006 £ NC 100/102 10/02/03 View document
23 Mar 2006 NC INC ALREADY ADJUSTED 10/02/06 View document
21 Mar 2006 NC INC ALREADY ADJUSTED 10/02/06 View document
21 Mar 2006 £ NC 2/100 10/02/06 View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
8 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
15 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
21 Jul 2004 COMPANY NAME CHANGED L & M CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/07/04 View document
8 Jul 2004 DIRECTOR RESIGNED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
22 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
12 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
29 Nov 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 FFORDD IORWERTH LLAY WREXHAM CLWYD LL12 0UN View document
6 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
13 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
15 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
5 Feb 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 24 CHESTNUT ROAD BRADLEY WREXHAM CLWYD LL11 4BX View document
2 Sep 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
29 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
15 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document