MCS LIMITED

Company number 03074104 ·

Active

95 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
8 Jan 2026 Secretary's details changed for Mr Robert Rowe on 2026-01-08 · 1 page View document
8 Jan 2026 Registered office address changed from Hill Farm Bognop Road Essington Wolverhampton Staffordshire to Hill Farm Bognop Road Essington Wolverhampton Staffordshire WV11 2AZ on 2026-01-08 · 1 page View document
8 Jan 2026 Director's details changed for Mr Robert Rowe on 2026-01-08 · 2 pages View document
8 Jan 2026 Director's details changed for Mr Robert Rowe on 2026-01-08 · 2 pages View document
8 Jan 2026 Director's details changed for Miss Joanne Serena Elisabeth Rowe on 2026-01-08 · 2 pages View document
8 Jan 2026 Change of details for Miss Joanne Serena Elisabeth Rowe as a person with significant control on 2026-01-08 · 2 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SERENA ELISABETH ROWE View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Dec 2012 DIRECTOR APPOINTED MISS JOANNE SERENA ELISABETH ROWE View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWE View document
11 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROWE / 10/07/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Aug 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWE / 16/11/2007 View document
25 Sep 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Dec 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
30 Nov 2007 SECRETARY RESIGNED View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Oct 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
7 Sep 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
25 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Nov 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
10 Jan 2002 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
15 Aug 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
7 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Oct 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
7 Oct 1999 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
31 Jul 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
17 Sep 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
6 Jul 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 55 PO BOX, 7 SPA ROAD, LONDON, SE16 3QQ View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
6 Jul 1995 NEW SECRETARY APPOINTED View document
6 Jul 1995 SECRETARY RESIGNED View document
6 Jul 1995 DIRECTOR RESIGNED View document
29 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document