MCS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/11/218 November 2021 | Confirmation statement made on 2021-07-05 with updates |
| 27/01/2127 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 11/02/1911 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / SPACETEK LTD / 20/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVE DUNE LIMITED |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACETEK LTD |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVE DUNE LIMITED |
| 04/07/174 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063029180002 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR GRAEME BELL |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNETT |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HIRST |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 21 DIBLES ROAD WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HY |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 21 DIBLES ROAD WARSASH SOUTHAMPTON SO31 9HY ENGLAND |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH BAKER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPKINS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT JAMES BARNETT |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPKINS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH BAKER |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6QJ |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063029180002 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/07/0824 July 2008 | CURREXT FROM 31/07/2008 TO 31/08/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPKINS / 26/06/2008 |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BAKER / 26/06/2008 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | S386 DISP APP AUDS 12/07/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | S366A DISP HOLDING AGM 12/07/07 |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
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