LUKE MCCARTHY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 20 BADGER CLOSE MAIDENHEAD BERKSHIRE SL6 2TF |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SAIL ADDRESS CHANGED FROM: 4 GREEN LANE BURSLEDON SOUTHAMPTON SO31 8EZ UNITED KINGDOM |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/03/1515 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 01/01/141 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOEL BISHOP MCCARTHY / 29/11/2013 |
| 01/01/141 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE JOEL BISHOP MCCARTHY / 29/11/2013 |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM WESTMESTON PLACE LEWES ROAD WESTMESTON HASSOCKS WEST SUSSEX BN6 8RH UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MR LUKE JOEL BISHOP MCCARTHY |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCCARTHY |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOEL BISHOP MCCARTHY / 18/03/2013 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN DAVID MCCARTHY / 18/03/2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 4 GREEN LANE BURSLEDON HAMPSHIRE SO31 8EZ |
| 18/03/1318 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/04/116 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOEL BISHOP MCCARTHY / 13/02/2010 |
| 29/05/0929 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED KEVIN DAVID MCCARTHY |
| 04/03/084 March 2008 | DIRECTOR APPOINTED LUKE JOEL BISHOP MCCARTHY |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 7 GREEN LANE BURDLEDON HAMPSHIRE SO31 8EZ |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 4 GREEN LANE BURSLEDON SOUTHAMPTON SO31 8EZ |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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