- Company Overview for MCS TEST EQUIPMENT LTD (04147703)
- Filing history for MCS TEST EQUIPMENT LTD (04147703)
- People for MCS TEST EQUIPMENT LTD (04147703)
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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) |
|---|---|---|---|
| 10 Aug 2026 | AP01 | Appointment of Ms Richa Hasija as a director on 30 July 2026 | |
| 10 Aug 2026 | AP01 | Appointment of Mr Mark Richard Savery as a director on 30 July 2026 | |
| 10 Aug 2026 | AP01 | Appointment of Mr Mark Alexander Riordan as a director on 30 July 2026 | |
| 10 Aug 2026 | AP01 | Appointment of Mr Jamie Clarey Furness as a director on 30 July 2026 | |
| 07 Aug 2026 | TM01 | Termination of appointment of Daniel Roy Stewart as a director on 30 July 2026 | |
| 28 Apr 2026 | AA | Accounts for a small company made up to 31 December 2024 | |
| 08 Apr 2026 | CS01 | Confirmation statement made on 25 January 2026 with no updates | |
| 19 Dec 2025 | AA01 | Previous accounting period shortened from 29 December 2024 to 28 December 2024 | |
| 14 Oct 2025 | AP01 | Appointment of Barry Stuart Litwin as a director on 13 October 2025 | |
| 14 Oct 2025 | TM01 | Termination of appointment of Russell Steven Frazee as a director on 13 October 2025 | |
| 14 Oct 2025 | TM01 | Termination of appointment of Guy Dann as a director on 29 August 2025 | |
| 13 May 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 Jan 2025 | CS01 | Confirmation statement made on 25 January 2025 with no updates | |
| 24 Dec 2024 | AA01 | Previous accounting period shortened from 30 December 2023 to 29 December 2023 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Rachael Amanda Lupton as a director on 20 September 2024 | |
| 09 Jul 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 27 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 07 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2023 | TM02 | Termination of appointment of Guy Dann as a secretary on 30 November 2023 | |
| 27 Nov 2023 | MA | Memorandum and Articles of Association | |
| 24 Nov 2023 | AP01 | Appointment of Daniel Roy Stewart as a director on 16 November 2023 | |
| 01 Jun 2023 | TM02 | Termination of appointment of William Ronald Beck as a secretary on 31 January 2023 |