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MCS TEST EQUIPMENT LTD

Company number 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)
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
26 May 2023 AP03 Appointment of Mr Guy Dann as a secretary on 26 May 2023
25 May 2023 TM01 Termination of appointment of William Ronald Beck as a director on 31 January 2023
21 Apr 2023 AP01 Appointment of Guy Dann as a director on 9 January 2023
16 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 AP01 Appointment of Mr Russell Steven Frazee as a director on 1 March 2022
06 May 2022 TM01 Termination of appointment of Steve Newland as a director on 1 March 2022
09 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
24 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Aug 2021 AP01 Appointment of Mr Steve Newland as a director on 30 July 2021
09 Aug 2021 AA01 Current accounting period extended from 27 February 2022 to 31 May 2022
26 Jul 2021 PSC02 Notification of Mcs Test Holdings Limited as a person with significant control on 31 May 2016
26 Jul 2021 PSC07 Cessation of William Ronald Beck as a person with significant control on 31 May 2016
10 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
19 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates