THE MCS SERVICE COMPANY LTD

07759366
FIRST FLOOR VIOLET 3 SCI TECH DARESBURY KECKWICK LANE WARRINGTON WA4 4AB

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Termination of appointment of director (Adrian Philip Ramsay) 1 Buy now
16 Jul 2024 accounts Annual Accounts 20 Buy now
03 Apr 2024 officers Appointment of director (Mrs Sarah Kate Gosling) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Gareth John Williams) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 20 Buy now
17 Jan 2023 officers Appointment of director (Mr Stephen Dennis Trotter) 2 Buy now
14 Nov 2022 officers Appointment of director (Sandra Elizabeth Walmsley) 2 Buy now
01 Nov 2022 resolution Resolution 1 Buy now
01 Nov 2022 incorporation Memorandum Articles 13 Buy now
01 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Magdalena Zandra Zarowiecki) 1 Buy now
19 Oct 2022 officers Appointment of director (Ms Karen Anne Shearer) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Change of particulars for director (Dr Magdalena Zandra Zarowiecki) 2 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 officers Change of particulars for director (Ms Jacqueline Tregear) 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 accounts Annual Accounts 19 Buy now
20 Dec 2021 officers Termination of appointment of director (Nicholas Moule Whitaker) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 19 Buy now
26 May 2021 officers Appointment of director (Nicholas Moule Whitaker) 2 Buy now
25 May 2021 officers Appointment of director (Dr Magdalena Zandra Zarowiecki) 2 Buy now
25 May 2021 officers Appointment of director (Adrian Philip Ramsay) 2 Buy now
21 May 2021 officers Termination of appointment of director (Temucin Lunel) 1 Buy now
21 May 2021 officers Termination of appointment of director (Catrin Myfanwy Maby) 1 Buy now
21 May 2021 officers Termination of appointment of director (Christopher David Roberts) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Fabio Silva Nehme) 1 Buy now
05 Mar 2021 officers Appointment of director (Gareth John Williams) 2 Buy now
27 Jan 2021 accounts Annual Accounts 18 Buy now
08 Jan 2021 officers Termination of appointment of director (Steven David Gould) 1 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Change of particulars for director (Mrs Jacqueline Tregear) 2 Buy now
13 Jan 2020 officers Appointment of director (Mrs Jacqueline Tregear) 2 Buy now
05 Dec 2019 accounts Annual Accounts 16 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Appointment of director (Mr Fabio Silva Nehme) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr Ian Rippin) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Karen Alison Mcarthur) 1 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Christopher David Roberts) 2 Buy now
02 Sep 2019 officers Change of particulars for director (Catrin Myfanwy Maby) 2 Buy now
02 Sep 2019 officers Change of particulars for director (Dr Temucin Lunel) 2 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 accounts Annual Accounts 13 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Christopher David Roberts) 2 Buy now
22 May 2018 resolution Resolution 9 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 May 2018 officers Appointment of director (Mr Steven David Gould) 2 Buy now
21 May 2018 officers Appointment of director (Ms Karen Alison Mcarthur) 2 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 officers Appointment of director (Catrin Myfanwy Maby) 3 Buy now
19 Dec 2017 officers Appointment of director (Christopher David Roberts) 3 Buy now
19 Dec 2017 officers Termination of appointment of director (James David Sowden) 2 Buy now
19 Dec 2017 officers Appointment of director (Dr Temucin Lunel) 3 Buy now
19 Dec 2017 officers Termination of appointment of director (Gideon Barry Richards) 2 Buy now
05 Dec 2017 accounts Annual Accounts 12 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2016 accounts Annual Accounts 14 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2015 accounts Annual Accounts 2 Buy now
01 Sep 2015 annual-return Annual Return 2 Buy now
07 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2014 annual-return Annual Return 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
25 Sep 2013 annual-return Annual Return 2 Buy now
02 May 2013 accounts Annual Accounts 2 Buy now
12 Sep 2012 annual-return Annual Return 2 Buy now
03 Jul 2012 officers Appointment of director (Mr Gideon Barry Richards) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (David Thorne) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Kenneth Mcrae) 1 Buy now
02 Jul 2012 officers Appointment of director (Mr James David Sowden) 2 Buy now
01 Sep 2011 incorporation Incorporation Company 18 Buy now