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MCS TEST HOLDINGS LIMITED

Company number 10126572

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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)
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
27 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Nov 2023 AP01 Appointment of Daniel Roy Stewart as a director on 16 November 2023
24 Nov 2023 MA Memorandum and Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 CS01 Confirmation statement made on 14 April 2023 with updates
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
24 Nov 2022 SH20 Statement by Directors
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • GBP 1
24 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
24 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account by £7,147 to nil 07/11/2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
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
24 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
26 Nov 2021 AA Micro company 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 28 February 2022 to 31 May 2022
08 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 MA Memorandum and Articles of Association
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
18 Sep 2020 AA Micro company accounts made up to 29 February 2020
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates