MCS TEST GROUP LIMITED
Company number 12319154 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Mr Mark Richard Savery as a director on 2026-07-30 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Mr Jamie Clarey Furness as a director on 2026-07-30 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Daniel Roy Stewart as a director on 2026-07-30 · 1 page | View document |
| 10 Aug 2026 | Appointment of Ms Richa Hasija as a director on 2026-07-30 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Mr Mark Alexander Riordan as a director on 2026-07-30 · 2 pages | View document |
| 27 Apr 2026 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 14 Oct 2025 | Appointment of Barry Stuart Litwin as a director on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Russell Steven Frazee as a director on 2025-10-13 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Guy Dann as a director on 2025-08-29 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 23 Sep 2024 | Termination of appointment of Rachael Amanda Lupton as a director on 2024-09-20 · 1 page | View document |
| 10 Jul 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 27 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Daniel Roy Stewart as a director on 2023-10-09 · 2 pages | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Termination of appointment of William Ronald Beck as a director on 2023-01-31 · 1 page | View document |
| 21 Apr 2023 | Appointment of Guy Dann as a director on 2023-01-09 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Statement of capital on 2022-11-24 · 3 pages | View document |
| 24 Nov 2022 | CAP-SS · 1 page | View document |
| 24 Nov 2022 | Resolutions · 2 pages | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | SH20 · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 6 May 2022 | Appointment of Russell Steven Frazee as a director on 2022-03-15 · 2 pages | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Steve Newland as a director on 2022-03-15 · 1 page | View document |
| 1 Feb 2022 | Notification of Testequity Acquisition Llc as a person with significant control on 2021-09-03 · 2 pages | View document |
| 1 Feb 2022 | Cessation of William Ronald Beck as a person with significant control on 2021-07-30 · 1 page | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 24 Jan 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Micro company accounts made up to 2021-02-28 · 6 pages | View document |
| 8 Aug 2021 | Resolutions · 2 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 6 Aug 2021 | Current accounting period extended from 2022-02-28 to 2022-05-31 · 1 page | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 1 Sep 2020 | PREVSHO FROM 30/11/2020 TO 28/02/2020 | View document |
| 15 Apr 2020 | ADOPT ARTICLES 02/12/2019 | View document |
| 15 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 56.00 | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RONALD BECK | View document |
| 19 Mar 2020 | CESSATION OF RACHAEL AMANDA LUPTON AS A PSC | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |