Advanced company searchLink opens in new window

MCS FAST TRACK LIMITED

Company number 05330611

Filter by category

Filter by category


Confirmation statement filters

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)
18 Jul 2018 CH01 Director's details changed for Mr Timothy Mark David Perkins on 18 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Alan Shadbolt on 6 July 2018
16 Jul 2018 CH01 Director's details changed for Keir Simon Edmonds on 16 July 2018
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AP01 Appointment of Mr Alan Shadbolt as a director on 1 December 2016
17 Nov 2016 MR01 Registration of charge 053306110001, created on 14 November 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AP01 Appointment of Mr Timothy Mark David Perkins as a director on 22 June 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
10 May 2016 TM01 Termination of appointment of Jason Lee Kendrick as a director on 26 April 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Jason Lee Kendrick on 13 January 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010