Established in 2003, Mcs Build Ltd has its registered office in Warwick. Mcs Build Ltd has 3 directors listed as Edmonds, Susan Jane, Edmonds, Keir Simon, Baxter, Arthur. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Arthur | 01 August 2003 | 01 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Susan Jane | 03 September 2018 | - | 1 |
| EDMONDS, Keir Simon | 14 October 2005 | 03 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AD01 - Change of registered office address | 03 August 2019 | |
| AP03 - Appointment of secretary | 08 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 07 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| CH01 - Change of particulars for director | 16 July 2018 | |
| CH01 - Change of particulars for director | 16 July 2018 | |
| CH01 - Change of particulars for director | 16 July 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| MR04 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| MR01 - N/A | 05 May 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| RESOLUTIONS - N/A | 10 January 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| MR01 - N/A | 23 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| CH03 - Change of particulars for secretary | 23 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| 169 - Return by a company purchasing its own shares | 17 February 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| CERTNM - Change of name certificate | 26 October 2004 | |
| 225 - Change of Accounting Reference Date | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 287 - Change in situation or address of Registered Office | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| NEWINC - New incorporation documents | 01 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2014 | Outstanding |
N/A |
