MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED


Registered number: 03467096
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Name: MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED
MAINTENANCE AND CONTRACTING SPECIALISTS LTD
Address: UNIT 1.A, TAVERNERS LANE, ATHERSTONE, WARWICKSHIRE, CV9 2BA
Incorporation Date: 1997-11-17

Company status: Active


Company Documents

date name form type
2022-04-06 CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES CS01
2022-07-26 31/10/21 TOTAL EXEMPTION FULL AA
2022-04-06 APPOINTMENT TERMINATED, SECRETARY MABEL WHITEHOUSE TM02
2021-03-25 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITEHOUSE / 24/03/2021 PSC04
2021-03-25 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES CS01
2021-03-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MABEL ANN WHITEHOUSE PSC01
2021-04-30 31/10/20 TOTAL EXEMPTION FULL AA
2021-01-14 PREVEXT FROM 30/04/2020 TO 31/10/2020 AA01
2020-11-18 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES CS01
2019-06-27 30/04/19 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2018-06-26 30/04/18 UNAUDITED ABRIDGED AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2017-09-12 30/04/17 UNAUDITED ABRIDGED AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-12-23 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-08-09 30/04/16 UNAUDITED ABRIDGED AA
2015-01-15 APPOINTMENT TERMINATED, SECRETARY KEVIN FORD TM02
2015-01-09 30/04/14 TOTAL EXEMPTION FULL AA
2015-06-17 SECRETARY APPOINTED MRS MABEL ANN WHITEHOUSE AP03
2015-02-19 DIRECTOR APPOINTED MRS MABEL ANN WHITEHOUSE AP01
2015-11-30 17/11/15 FULL LIST AR01
2015-06-25 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-17 17/11/14 FULL LIST AR01
2014-01-08 30/04/13 TOTAL EXEMPTION FULL AA
2013-11-19 17/11/13 FULL LIST AR01
2012-11-19 17/11/12 FULL LIST AR01
2012-11-14 30/04/12 TOTAL EXEMPTION FULL AA
2011-01-26 30/04/10 TOTAL EXEMPTION FULL AA
2011-11-28 17/11/11 FULL LIST AR01
2011-10-07 30/04/11 TOTAL EXEMPTION FULL AA
2010-11-22 17/11/10 FULL LIST AR01
2010-02-03 30/04/09 TOTAL EXEMPTION FULL AA
2009-12-14 17/11/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD WHITEHOUSE / 17/11/2009 CH01
2008-12-10 30/04/08 TOTAL EXEMPTION FULL AA
2008-12-02 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-19 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-04 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2005-12-13 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2005-01-05 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2005-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-11 DIRECTOR RESIGNED 288b
2004-10-05 REGISTERED OFFICE CHANGED ON 05/10/04 FROM:10A CHURCH STREETATHERSTONEWARWICKSHIRE CV9 1HA 287
2003-01-07 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-12-30 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-11-29 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS 363s
2000-01-24 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS 363s
2000-12-18 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS 363s
1999-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-06-17 AMENDING 88(2)R MISC
1998-12-15 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS 363s
1998-12-15 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-25 07:01:21