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MCS UK GROUP LTD

Company number NI658631

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mr Conor Mccann on 13 March 2020	View PDF Director's details changed for Mr Conor Mccann on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AD01	Registered office address changed from 53 Blackwatertown Road Dungannon BT71 7JF Northern Ireland to 12a Thornleigh Manor Benburb Dungannon Tyrone BT71 7TR on 13 March 2020	View PDF Registered office address changed from 53 Blackwatertown Road Dungannon BT71 7JF Northern Ireland to 12a Thornleigh Manor Benburb Dungannon Tyrone BT71 7TR on 13 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AD01	Registered office address changed from 6 Mallview Terrace Armagh BT61 9AN Northern Ireland to 53 Blackwatertown Road Dungannon BT71 7JF on 24 February 2020	View PDF Registered office address changed from 6 Mallview Terrace Armagh BT61 9AN Northern Ireland to 53 Blackwatertown Road Dungannon BT71 7JF on 24 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of John Paul Donnelly as a director on 11 February 2020	View PDF Termination of appointment of John Paul Donnelly as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Conor Gerard Davidson as a director on 11 February 2020	View PDF Termination of appointment of Conor Gerard Davidson as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Ignatius Mccann as a director on 24 September 2019	View PDF Appointment of Mr Ignatius Mccann as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr John Paul Donnelly as a director on 24 September 2019	View PDF Appointment of Mr John Paul Donnelly as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Conor Gerard Davidson as a director on 24 September 2019	View PDF Appointment of Mr Conor Gerard Davidson as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC07	Cessation of Conor Mccann as a person with significant control on 24 September 2019	View PDF Cessation of Conor Mccann as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MCS UK GROUP LTD

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