MCSA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | SAIL ADDRESS CREATED |
| 17/10/1917 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM MAINDEC HOUSE HOLTSPUR LANE WOOBURN GREEN BUCKS, HP10 0AB |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 04/09/194 September 2019 | ADOPT ARTICLES 12/08/2019 |
| 09/04/199 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 3591.78 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER TIMMS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TIMMS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS STELLA MAY |
| 03/04/193 April 2019 | CESSATION OF BRENDA JOYCE TIMMS AS A PSC |
| 03/04/193 April 2019 | CESSATION OF ROGER JEFFREY TIMMS AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK PLACE TECHNOLOGIES LIMITED |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MAY / 29/03/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS ELIZABETH ANN DELLINGER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY PETER DARRAUGH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SASHA BROOKE-WILLIAMS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DARRAUGH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TIMMS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS |
| 27/03/1927 March 2019 | 18/03/2019 |
| 27/03/1927 March 2019 | SUB-DIVISION 18/03/19 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOYCE TIMMS |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 15/03/1815 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY TIMMS |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER JEFFREY TIMMS / 01/03/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SCOTT ROBERT TIMMS |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS SASHA LOUISE BROOKE-WILLIAMS |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 02/12/152 December 2015 | COMPANY NAME CHANGED MAINDEC COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/15 |
| 02/12/152 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR PETER ANTHONY DARRAUGH |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER TIMMS |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1418 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 20/12/1320 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 3000 |
| 19/08/1319 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1223 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/01/1128 January 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | AUD STAT 519 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JEFFREY TIMMS / 07/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE TIMMS / 07/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARRAUGH / 07/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD HODGE / 07/08/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR PAUL ROGER TIMMS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR PETER DARRAUGH |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CLARE |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | £ SR 66@1 25/07/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | £ IC 2633/2566 26/04/05 £ SR 67@1=67 |
| 17/03/0517 March 2005 | £ IC 2682/2633 25/01/05 £ SR 49@1=49 |
| 02/03/052 March 2005 | £ SR 2250@1 23/07/04 |
| 02/03/052 March 2005 | £ IC 2750/2682 22/10/04 £ SR 68@1=68 |
| 02/03/052 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | ARTICLES OF ASSOCIATION |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED MAINDEC COMPUTER ENGINEERING LIM ITED CERTIFICATE ISSUED ON 13/05/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/03/9814 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: STATION HOUSE 11/13 MASONS AVE WEALDSTONE HARROW MIDDX HA3 5AH |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/06/8221 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/06/8221 June 1982 | ANNUAL RETURN MADE UP TO 11/05/82 |
| 21/06/8221 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/07/8130 July 1981 | MEMORANDUM OF ASSOCIATION |
| 18/07/8018 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 18/07/80 |
| 22/05/7922 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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