THE MCS SERVICE COMPANY LTD
| Status | ACTIVE |
| Company No. | 07759366 |
| Category | |
| Incorporated | 01 Sep 2011 |
| Age | 12 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE MCS SERVICE COMPANY LTD is an active with number 07759366. It was incorporated 12 years, 10 months, 5 days ago, on 01 September 2011. The company address is First Floor Violet 3 Sci Tech Daresbury First Floor Violet 3 Sci Tech Daresbury, Warrington, WA4 4AB, Cheshire, England.
Company Fillings
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Kate Gosling
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Williams
Termination date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Dennis Trotter
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Elizabeth Walmsley
Appointment date: 2022-11-08
Documents
Resolution
Date: 01 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Nov 2022
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Magdalena Zandra Zarowiecki
Termination date: 2022-10-26
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Anne Shearer
Appointment date: 2022-10-06
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-19
Officer name: Dr Magdalena Zandra Zarowiecki
Documents
Change to a person with significant control
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-01
Psc name: Mcs Charitable Foundation
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Ms Jacqueline Tregear
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-01
Old address: Suite G40, Innovation Centre, Sci-Tech, Daresbury, Cheshire WA4 4FS England
New address: First Floor Violet 3 Sci Tech Daresbury Keckwick Lane Warrington Cheshire WA4 4AB
Documents
Accounts with accounts type small
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Moule Whitaker
Termination date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type small
Date: 08 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Moule Whitaker
Appointment date: 2021-05-22
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Magdalena Zandra Zarowiecki
Appointment date: 2021-05-22
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Philip Ramsay
Appointment date: 2021-05-22
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Temucin Lunel
Termination date: 2021-05-20
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catrin Myfanwy Maby
Termination date: 2021-05-20
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Roberts
Termination date: 2021-05-20
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Silva Nehme
Termination date: 2021-02-25
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth John Williams
Appointment date: 2021-02-25
Documents
Accounts with accounts type small
Date: 27 Jan 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven David Gould
Termination date: 2020-12-22
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-13
Old address: Suite F40 Innovation Centre Sci-Tech Daresbury Cheshire WA4 4FS United Kingdom
New address: Suite G40, Innovation Centre, Sci-Tech, Daresbury, Cheshire WA4 4FS
Documents
Change account reference date company current shortened
Date: 29 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Change person director company with change date
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-04
Officer name: Mrs Jacqueline Tregear
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Tregear
Appointment date: 2020-01-01
Documents
Accounts with accounts type small
Date: 05 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Silva Nehme
Appointment date: 2019-07-09
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Rippin
Appointment date: 2019-05-23
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Alison Mcarthur
Termination date: 2019-03-28
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Christopher David Roberts
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Catrin Myfanwy Maby
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Dr Temucin Lunel
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-08
Old address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
New address: Suite F40 Innovation Centre Sci-Tech Daresbury Cheshire WA4 4FS
Documents
Accounts with accounts type small
Date: 04 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-09
Officer name: Mr Christopher David Roberts
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 22 May 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Catrin Myfanwy Maby
Cessation date: 2018-04-25
Documents
Cessation of a person with significant control
Date: 22 May 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Temucin Lunel
Cessation date: 2018-04-25
Documents
Cessation of a person with significant control
Date: 22 May 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher David Roberts
Cessation date: 2018-04-25
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David Gould
Appointment date: 2018-04-25
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Alison Mcarthur
Appointment date: 2018-04-25
Documents
Notification of a person with significant control
Date: 21 May 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mcs Charitable Foundation
Notification date: 2018-04-25
Documents
Change registered office address company with date old address new address
Date: 17 May 2018
Action Date: 17 May 2018
Category: Address
Type: AD01
Change date: 2018-05-17
Old address: 8 Fenchurch Place London EC3M 4AJ
New address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Notification of a person with significant control
Date: 22 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Catrin Myfanwy Maby
Notification date: 2017-12-11
Documents
Notification of a person with significant control
Date: 22 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher David Roberts
Notification date: 2017-12-11
Documents
Notification of a person with significant control
Date: 22 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Temucin Lunel
Notification date: 2017-12-11
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catrin Myfanwy Maby
Appointment date: 2017-12-11
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Roberts
Appointment date: 2017-12-11
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Sowden
Termination date: 2017-12-11
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Temucin Lunel
Appointment date: 2017-12-11
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Barry Richards
Termination date: 2017-12-11
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Cessation of a person with significant control
Date: 15 Sep 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James David Sowden
Cessation date: 2016-10-01
Documents
Accounts with accounts type full
Date: 16 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date no member list
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Change account reference date company previous extended
Date: 07 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2015-02-28
Documents
Annual return company with made up date no member list
Date: 25 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
Old address: 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England
New address: 8 Fenchurch Place London EC3M 4AJ
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
Old address: 10 Fenchurch Street London EC3M 3BE
New address: 8 Fenchurch Place London EC3M 4AJ
Documents
Accounts with accounts type dormant
Date: 26 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 25 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Accounts with accounts type dormant
Date: 02 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 12 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Appoint person director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gideon Barry Richards
Documents
Termination director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thorne
Documents
Termination director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Mcrae
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Sowden
Documents
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