MCBRIDE TOOL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CESSATION OF MAURICE MCBRIDE AS A PSC |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY MAURICE MCBRIDE |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HERBERT NOBLE |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 16/01/2016 January 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 40 |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY GILLESPIE |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0577050002 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT / 18/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GILLESPIE / 17/09/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ANTHONY GILLESPIE / 13/08/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O MR MAURICE MCBRIDE UNITS 2-5 TR BUSINESS PARK 8A TRENCH ROAD MALLUSK NEWTOWNABBEY CO ANTRIM BT36 4TY |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 13/12/1813 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 164 |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1528 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/152 March 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREER |
| 08/02/128 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT NOBLE / 03/01/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE MCBRIDE / 03/01/2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O MR MAURICE MCBRIDE 8A UNIT 2-5 TRENCH ROAD MALLUSK NEWTOWNABBEY COUNTY ANTRIM BT36 4TY |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O C/O MCCREERY TURKINGTON STOCKMAN LLP STOCKMAN HOUSE 39-43 BEDFORD STREET BELFAST BT2 7EE NORTHERN IRELAND |
| 19/01/1119 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR NEILL ANTHONY GILLESPIE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCBRIDE |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR RICHARD GRANT |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR HERBERT NOBLE |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O MCCREERY TURKINTON STOCKMAN STOCKMAN HOUSE 39-43 BEDFORD STREET BT2 7EE |
| 05/02/105 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARETH GREER / 03/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCBRIDE / 03/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE MCBRIDE / 03/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCBRIDE / 03/01/2010 |
| 27/05/0927 May 2009 | SPECIAL/EXTRA RESOLUTION |
| 27/05/0927 May 2009 | UPDATED MEM AND ARTS |
| 13/01/0913 January 2009 | 31/12/07 ANNUAL ACCTS |
| 09/01/099 January 2009 | 03/01/09 ANNUAL RETURN SHUTTLE |
| 20/03/0820 March 2008 | 03/01/08 ANNUAL RETURN SHUTTLE |
| 22/01/0822 January 2008 | 31/12/06 ANNUAL ACCTS |
| 04/06/074 June 2007 | 03/01/07 ANNUAL RETURN SHUTTLE |
| 23/08/0623 August 2006 | CHANGE OF ARD |
| 27/02/0627 February 2006 | 0000 |
| 18/02/0618 February 2006 | CHANGE OF DIRS/SEC |
| 18/02/0618 February 2006 | CHANGE IN SIT REG ADD |
| 18/02/0618 February 2006 | CHANGE OF DIRS/SEC |
| 18/02/0618 February 2006 | CHANGE OF DIRS/SEC |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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