M.L.C.S. LIMITED

Company number 05014264 ·

Active

72 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Nov 2020 31/01/20 TOTAL EXEMPTION FULL View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM THE BARN DUCK END OFFORD ROAD GRAVELEY ST NEOTS CAMBRIDGESHIRE PE19 6PP View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
18 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
5 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA LAING View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Mar 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Mar 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUXFORD / 01/11/2009 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Mar 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
21 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
20 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
3 May 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR RESIGNED View document
22 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ View document
7 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
5 May 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
14 Sep 2004 SECRETARY RESIGNED View document
14 Sep 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1 CHESTNUT CLOSE ST IVES CAMBRIDGESHIRE PE27 6UQ View document
28 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
31 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ View document
31 Jan 2004 SECRETARY RESIGNED View document
31 Jan 2004 DIRECTOR RESIGNED View document
31 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document