MCS FORMATIONS LIMITED
Company number 03795232 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 10 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ANOUSKA WARNER | View document |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 20 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEINBERG / 17/11/2017 | View document |
| 17 Nov 2017 | Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2017-11-17 · 1 page | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 17 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANOUSKA MARIE WARNER / 17/11/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 | View document |
| 18 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Jul 2015 | SECRETARY APPOINTED DAVID STEINBERG | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | SECRETARY APPOINTED MISS ANOUSKA MARIE WARNER | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013 | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013 | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 14/03/2013 | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009 | View document |
| 6 Oct 2009 | CHANGE PERSON AS SECRETARY | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Aug 2009 | SECRETARY APPOINTED JUSTINE VICTORIA WATTS | View document |
| 14 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LAUREN BROWN | View document |
| 8 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED IAN WILLIAM SAUNDERS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ARTAIUS COMPANY SERVICES LIMITED | View document |
| 14 Oct 2008 | SECRETARY APPOINTED LAUREN BROWN | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JUSTINE WATTS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY THUY NGUYEN | View document |
| 25 Jun 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 7 Nov 2001 | S366A DISP HOLDING AGM 05/11/01 | View document |
| 4 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 1 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED DEEPDAWN LIMITED CERTIFICATE ISSUED ON 22/11/99 | View document |
| 24 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |