Founded in 1986, Machined Component Systems Plc are based in Worcestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Gray, Gillian Patricia, Gray, James Terence, Gray, Warren James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Gillian Patricia | N/A | - | 1 |
| GRAY, James Terence | N/A | - | 1 |
| GRAY, Warren James | 01 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| MR04 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 March 2019 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363s - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 287 - Change in situation or address of Registered Office | 23 December 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| CERTNM - Change of name certificate | 02 August 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| CERT5 - Re-registration of a company from private to public | 12 May 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 12 May 1998 | |
| AUDS - Auditor's statement | 12 May 1998 | |
| AUDR - Auditor's report | 12 May 1998 | |
| BS - Balance sheet | 12 May 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 May 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 May 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 123 - Notice of increase in nominal capital | 20 November 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| 395 - Particulars of a mortgage or charge | 27 December 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363x - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363a - Annual Return | 28 July 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 05 June 1991 | |
| AA - Annual Accounts | 21 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| 395 - Particulars of a mortgage or charge | 08 August 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| 123 - Notice of increase in nominal capital | 06 September 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| CERTNM - Change of name certificate | 08 November 1988 | |
| 395 - Particulars of a mortgage or charge | 26 July 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| MEM/ARTS - N/A | 03 November 1987 | |
| CERTNM - Change of name certificate | 16 October 1987 | |
| 395 - Particulars of a mortgage or charge | 27 May 1987 | |
| 288 - N/A | 29 November 1986 | |
| 288 - N/A | 29 November 1986 | |
| 287 - Change in situation or address of Registered Office | 29 November 1986 | |
| CERTINC - N/A | 27 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 April 1997 | Fully Satisfied |
N/A |
| Debenture | 21 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1990 | Fully Satisfied |
N/A |
| Chattels mortgage | 14 February 1990 | Fully Satisfied |
N/A |
| Charge over credit balance | 19 July 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 May 1987 | Fully Satisfied |
N/A |
