MCS FAST TRACK LIMITED
Company number 05330611 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | RP01CS01 · 3 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 11 pages | View document |
| 23 Jan 2026 | Appointment of Mr Richard Adrian Fellows as a director on 2026-01-19 · 2 pages | View document |
| 20 Oct 2025 | Termination of appointment of Robert Edward Hester as a director on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Paul Simon Clunn as a director on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Iryna Dubylovska as a director on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Sameer Rizvi as a director on 2025-10-17 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mr Paul Simon Clunn as a director on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Robert Edward Hester as a director on 2025-09-17 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 7 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 11 pages | View document |
| 24 Jan 2025 | Appointment of Ms Iryna Dubylovska as a director on 2025-01-24 · 2 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 22 Nov 2024 | Resolutions · 3 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Jennie Perkins as a secretary on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Sameer Rizvi as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Timothy Mark David Perkins as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Registration of charge 053306110004, created on 2024-10-29 · 34 pages | View document |
| 30 Oct 2024 | Registration of charge 053306110003, created on 2024-10-29 · 53 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 053306110002 in full · 1 page | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr James Christopher Robert Currie as a director on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mrs Sara Louise Rutherford as a director on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Robert Anthony Townsend as a director on 2023-07-05 · 2 pages | View document |
| 16 Jan 2023 | Registration of charge 053306110002, created on 2022-12-30 · 50 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 053306110001 in full · 1 page | View document |
| 25 Nov 2022 | Accounts for a small company made up to 2022-05-31 · 10 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 10 Aug 2021 | Termination of appointment of Alan Shadbolt as a director on 2021-06-29 · 1 page | View document |
| 10 Aug 2021 | Previous accounting period extended from 2020-12-31 to 2021-05-31 · 1 page | View document |
| 28 Jul 2021 | Resolutions · 3 pages | View document |
| 28 Jul 2021 | Certificate of change of name | View document |
| 10 Sep 2019 | 10/09/19 Statement of Capital gbp 1.0204 · 5 pages | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 13/01/2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 12/01/2011 | View document |
| 24 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 | View document |
| 13 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: · 15 WARWICK ROAD · STRATFORD UPON AVON · WARWICKSHIRE CV37 6YW | View document |
| 6 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: · 15 WARWICK ROAD · STRATFORD UPON AVON · CV37 6YW | View document |
| 12 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |