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MCS TEST EQUIPMENT LTD

Company number 04147703

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Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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