MCS SOLUTIONS LIMITED
Company number 03787259 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | RP01CS01 · 3 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 12 May 2026 | Notification of Mcs Solutions Holdings Ltd as a person with significant control on 2026-03-26 · 2 pages | View document |
| 12 May 2026 | Cessation of Guy Van Der Knaap as a person with significant control on 2026-03-26 · 1 page | View document |
| 12 May 2026 | Cessation of Richard Saunders Van Der Knaap as a person with significant control on 2026-03-26 · 1 page | View document |
| 2 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 3 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Nicholas Thomson on 2024-06-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM OAKWOOD GROVE BUSINESS PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW ENGLAND | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 23/04/2020 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS / 23/04/2020 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 23/04/2020 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 22/04/2020 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY VAN DER KNAAP / 22/04/2020 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM C/O SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 24000 | View document |
| 19 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NOLAN | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR NICHOLAS THOMSON | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 24188 | View document |
| 14 Apr 2010 | SOLVENCY STATEMENT DATED 26/03/10 | View document |
| 14 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 14 Apr 2010 | REDUCE ISSUED CAPITAL 26/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR MARK NOLAN | View document |
| 25 Sep 2009 | SECTION 519 | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | GBP IC 103750/96750 27/02/09 GBP SR 7000@1=7000 | View document |
| 20 Mar 2009 | PURCHASE AGREEMENT 26/02/2009 | View document |
| 16 Mar 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR GUY VAN DER KNAAP | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR BRIAN FRANCIS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MADELINE AMES | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MADELINE AMES | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | SHARES AGREEMENT OTC | View document |
| 9 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2002 | £ NC 100000/130000 20/06 | View document |
| 5 Jul 2002 | NC INC ALREADY ADJUSTED 20/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 4 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 | View document |
| 10 Dec 2001 | NC INC ALREADY ADJUSTED 30/11/01 | View document |
| 10 Dec 2001 | £ NC 1000/100000 30/11/01 | View document |
| 10 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2001 | COMPANY NAME CHANGED MCS GLOBAL LIMITED CERTIFICATE ISSUED ON 28/11/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 15 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/02/01 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | COMPANY NAME CHANGED PRISTMAIN LIMITED CERTIFICATE ISSUED ON 05/07/99 | View document |
| 1 Jul 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |