MCS FAST TRACK LIMITED

Company number 05330611

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a small company made up to 31 May 2023	(10 pages)
29 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Mr James Christopher Robert Currie as a director on 5 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Robert Anthony Townsend as a director on 5 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mrs Sara Louise Rutherford as a director on 5 July 2023	(2 pages)
16 Jan 2023	MR01	Registration of charge 053306110002, created on 30 December 2022	(50 pages)
13 Jan 2023	MR04	Satisfaction of charge 053306110001 in full	(1 page)
25 Nov 2022	AA	Accounts for a small company made up to 31 May 2022	(10 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(11 pages)
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(4 pages)
10 Aug 2021	TM01	Termination of appointment of Alan Shadbolt as a director on 29 June 2021	(1 page)
10 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	(3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
03 Aug 2019	AD01	Registered office address changed from Station Works, Station Road Claverdon Warwick CV35 8PE to Mcs Group Haywood Road Warwick CV34 5AH on 3 August 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
07 Sep 2018	AP03	Appointment of Mrs Jennie Perkins as a secretary on 1 February 2018	(2 pages)
07 Sep 2018	TM02	Termination of appointment of Keir Simon Edmonds as a secretary on 31 January 2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 120.0244	(8 pages)
06 Aug 2018	SH02	Sub-division of shares on 19 July 2018	(6 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)