M MCCARTHY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-17 with no updates

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04/05/244 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-17 with updates

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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17/12/1717 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANK MCCARTHY / 18/03/2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/04/1214 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5 COMFREY CLOSE FARNBOROUGH HAMPSHIRE GU14 9XX

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31/05/1131 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANK MCCARTHY / 17/02/2010

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30/04/1030 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 APPOINTMENT TERMINATED, SECRETARY JOANNE MCCARTHY

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE MCCARTHY

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 26 COMFREY CLOSE FARNBOROUGH HAMPSHIRE GU14 9XX

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24/03/0424 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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