MCCLINTOCK SRM LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-07-31

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07/04/257 April 2025 Micro company accounts made up to 2024-08-31

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04/10/244 October 2024 Confirmation statement made on 2024-08-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Windrush 43 Kimbolton Road Hail Weston St. Neots Cambridgeshire PE19 5JY on 2024-05-21

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10/05/2410 May 2024 Appointment of Mrs Catherine Jane Mcclintock as a director on 2024-05-10

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08/05/248 May 2024 Register(s) moved to registered inspection location 43 Kimbolton Road Hail Weston St. Neots PE19 5JY

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07/05/247 May 2024 Register inspection address has been changed to 43 Kimbolton Road Hail Weston St. Neots PE19 5JY

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09/01/249 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/12/203 December 2020 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MCCLINTOCK / 04/09/2020

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRVINE MCCLINTOCK / 04/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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07/03/197 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCLINTOCK

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/01/1725 January 2017 ADOPT ARTICLES 21/12/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE MCCLINTOCK

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 8 BEAUFORT DRIVE BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5YU ENGLAND

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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