MCS ENGINEERING GROUP LTD

Company number 08122168 ·

Active

46 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
17 Apr 2026 Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to Units a & B Oak Road Wrexham Industrial Estate Wrexham LL13 9RG on 2026-04-17 · 1 page 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
10 Mar 2026 Director's details changed for Mr Carl Matthews on 2026-03-09 · 2 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
2 Apr 2025 Micro company accounts made up to 2024-12-31 · 6 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
7 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 5 pages View document
13 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
2 Jan 2024 Appointment of Mr Ashton Lee Edwards as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
4 Jul 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 · 1 page View document
28 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEWS / 21/08/2014 View document
6 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
23 Mar 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEWS / 18/09/2014 View document
2 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jun 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
28 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document