MCS FRANCHISE LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Paul Wayt as a director on 2025-10-01

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06/10/256 October 2025 NewAppointment of Mrs Paul Ronald Wayt as a director on 2025-10-01

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10/08/2510 August 2025 Micro company accounts made up to 2024-11-30

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03/06/253 June 2025 Appointment of Mr Paul Wayt as a director on 2025-05-21

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03/06/253 June 2025 Termination of appointment of Holly Susan Pauline Bradney as a director on 2025-05-21

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20/01/2520 January 2025 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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28/11/2428 November 2024 Micro company accounts made up to 2023-11-30

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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11/12/2311 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/08/1620 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1-2 LEGGE LANE THE JEWELLERY QUARTER BIRMINGHAM B1 3LD UNITED KINGDOM

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 Annual return made up to 20 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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