MCDONALD AUTOMATION LTD

Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-14 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-04-05

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17/11/2317 November 2023 Confirmation statement made on 2023-11-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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08/11/228 November 2022 Confirmation statement made on 2022-10-29 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-29 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/11/1524 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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08/11/158 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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01/12/141 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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15/11/1315 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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29/10/1229 October 2012 Annual return made up to 7 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/09/1126 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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17/08/1017 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DALE MCDONALD / 07/08/2010

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18/12/0918 December 2009 05/04/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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18/12/0818 December 2008 05/04/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 10 BARNS CLOSE WALSALL WOOD WALSALL WEST MIDLANDS WS9 9BD

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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13/11/0613 November 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/11/051 November 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/09/048 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/09/0330 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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07/08/027 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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