MCAARP TWO LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2024-12-31

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29/08/2529 August 2025 NewChange of details for Mcaarp Holdings Ltd as a person with significant control on 2023-10-05

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23/05/2523 May 2025 Confirmation statement made on 2025-05-19 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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16/01/2416 January 2024 Registration of charge 065969180005, created on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Certificate of change of name

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05/10/235 October 2023 Certificate of change of name

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-19 with no updates

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11/04/2311 April 2023 Termination of appointment of Arthur John Ayres as a director on 2023-04-06

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11/04/2311 April 2023 Termination of appointment of Arthur John Ayres as a secretary on 2023-04-06

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27/03/2327 March 2023 Registration of charge 065969180004, created on 2023-03-27

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21/02/2321 February 2023 Certificate of change of name

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13/01/2313 January 2023 Appointment of Mr Robert John Burgess as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE

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05/06/155 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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09/06/149 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/05/1324 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/06/116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/05/1028 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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15/02/1015 February 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM WESTFIELD TRADING ESTATE FIRST AVENUE MIDSOMER NORTON BATH BA3 4BH

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNFORD / 05/06/2009

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13/12/0813 December 2008 COMPANY NAME CHANGED ECONOMAILER LIMITED CERTIFICATE ISSUED ON 15/12/08

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12/08/0812 August 2008 CURREXT FROM 31/05/2009 TO 31/10/2009

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/088 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/084 July 2008 ADOPT ARTICLES 30/06/2008

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01/07/081 July 2008 COMPANY NAME CHANGED MCAARP TWO LIMITED CERTIFICATE ISSUED ON 01/07/08

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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