MCS ENGINEERING GROUP LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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02/04/252 April 2025 Micro company accounts made up to 2024-12-31

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11/03/2511 March 2025 Change of details for Mr Carl Matthews as a person with significant control on 2025-03-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Appointment of Mr Ashton Lee Edwards as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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04/07/234 July 2023 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-07-04

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28/06/2328 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEWS / 21/08/2014

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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23/03/1523 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEWS / 18/09/2014

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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