MCDONALD PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/12/2410 December 2024 Change of details for Mrs Carolyn Mcdonald as a person with significant control on 2024-12-10

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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19/11/2419 November 2024 Change of details for Mr Mark Mcdonald as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Change of details for Mrs Carolyn Mcdonald as a person with significant control on 2024-11-19

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Amended total exemption full accounts made up to 2023-01-31

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27/08/2427 August 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with no updates

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10/06/2410 June 2024 Director's details changed for Mrs Carolyn Mcdonald on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from Rowan House Hill End Lane St Albans Herts AL4 0RA to 2 Gallows Hill Kings Langley WD4 8PJ on 2024-06-10

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10/06/2410 June 2024 Secretary's details changed for Mrs Carolyn Mcdonald on 2024-06-10

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04/09/234 September 2023 Total exemption full accounts made up to 2023-01-31

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31/07/2331 July 2023 Notification of Carolyn Mcdonald as a person with significant control on 2018-07-01

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-07-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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25/10/2125 October 2021 Change of details for Mr Mark Mcdonald as a person with significant control on 2017-03-02

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25/10/2125 October 2021 Director's details changed for Mr Mark Mcdonald on 2017-03-02

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Confirmation statement made on 2021-07-05 with no updates

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27/04/2127 April 2021 DISS40 (DISS40(SOAD))

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26/04/2126 April 2021 31/01/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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05/07/185 July 2018 SECRETARY APPOINTED MRS CAROLYN MCDONALD

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05/07/185 July 2018 DIRECTOR APPOINTED MRS CAROLYN MCDONALD

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05/07/185 July 2018 APPOINTMENT TERMINATED, SECRETARY LKP SECRETARIES LTD

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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18/10/1318 October 2013 31/01/13 TOTAL EXEMPTION FULL

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15/03/1315 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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