MCS TEST HOLDINGS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2023-12-31

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25/11/2425 November 2024

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23/09/2423 September 2024 Termination of appointment of Rachael Amanda Lupton as a director on 2024-09-20

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09/07/249 July 2024 Accounts for a small company made up to 2022-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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27/12/2327 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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24/11/2324 November 2023 Appointment of Daniel Roy Stewart as a director on 2023-11-16

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24/11/2324 November 2023 Memorandum and Articles of Association

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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02/06/232 June 2023 Confirmation statement made on 2023-04-14 with updates

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25/05/2325 May 2023 Termination of appointment of William Ronald Beck as a director on 2023-01-31

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21/04/2321 April 2023 Appointment of Guy Dann as a director on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Statement of capital on 2022-11-24

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-14 with no updates

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06/05/226 May 2022 Appointment of Mr Russell Steven Frazee as a director on 2022-03-01

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06/05/226 May 2022 Termination of appointment of Steve Newland as a director on 2022-03-01

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24/01/2224 January 2022 Previous accounting period shortened from 2022-05-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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09/08/219 August 2021 Current accounting period extended from 2022-02-28 to 2022-05-31

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Memorandum and Articles of Association

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08/08/218 August 2021 Resolutions

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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18/03/2018 March 2020 CESSATION OF WILLIAM RONALD BECK AS A PSC

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCS TEST GROUP LIMITED

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18/03/2018 March 2020 CESSATION OF KEVIN JONES AS A PSC

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/08/198 August 2019 DIRECTOR APPOINTED MRS RACHAEL AMANDA LUPTON

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/12/1811 December 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 PREVSHO FROM 30/04/2017 TO 28/02/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BECK / 18/07/2017

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13/07/1713 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 147371

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07/07/177 July 2017 ADOPT ARTICLES 27/06/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/06/1627 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 140002

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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