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MCS ENGINEERED SYSTEMS LIMITED

Company number 03420560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
28 Apr 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CERTNM Company name changed matthews control solutions LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
09 Jun 2022 PSC04 Change of details for Mr Carl Matthews as a person with significant control on 9 June 2022
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 Oct 2016 AA Micro company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
19 Dec 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
19 Dec 2014 TM01 Termination of appointment of Helen Louise Matthews as a director on 30 November 2014