MCCALLA SOLUTIONS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Liquidators' statement of receipts and payments to 2024-12-17

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23/02/2423 February 2024 Liquidators' statement of receipts and payments to 2023-12-17

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20/02/2320 February 2023 Liquidators' statement of receipts and payments to 2022-12-17

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24/02/2224 February 2022 Liquidators' statement of receipts and payments to 2021-12-17

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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05/03/195 March 2019 FIRST GAZETTE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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

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30/11/1530 November 2015 Annual return made up to 10 April 2015 with full list of shareholders

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01/06/151 June 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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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 10 April 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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

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20/09/1220 September 2012 Annual return made up to 10 April 2012 with full list of shareholders

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 FIRST GAZETTE

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARON MCCALLA / 01/01/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4TH FLOOR (HF), TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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07/06/077 June 2007 LOCATION OF REGISTER OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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