MCCARTHY ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-08 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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02/01/242 January 2024 Registration of charge 063861990002, created on 2023-12-20

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with updates

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06/11/236 November 2023 Secretary's details changed for Boyd Coughlan Accountants Limited on 2023-08-01

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03/11/233 November 2023 Secretary's details changed for Boyd Coughlan Accountants Limited on 2023-08-01

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09/10/239 October 2023 Confirmation statement made on 2023-10-01 with no updates

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01/08/231 August 2023 Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Buckinghamshire MK18 1RQ to Unit 9B Cygnet Court Swan Valley Way Northampton NN4 9BS on 2023-08-01

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19/05/2319 May 2023 Particulars of variation of rights attached to shares

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19/05/2319 May 2023 Change of share class name or designation

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063861990001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/12/1923 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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10/11/1710 November 2017 31/05/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MCCARTHY / 18/08/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/12/1516 December 2015 PREVEXT FROM 31/03/2015 TO 31/05/2015

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13/11/1513 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/10/147 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER MCCARTHY / 26/06/2014

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29/08/1429 August 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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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOYD COUGHLAN ACCOUNTANTS LTD / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER MCCARTHY / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 205 BIRCHFIELD ROAD EAST, ABINGDON, NORTHAMPTON NORTHANTS NN3 2BZ

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08/10/088 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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