MCHALE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Micro company accounts made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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17/04/2417 April 2024 Cessation of Siobhan Mary Mchale as a person with significant control on 2023-08-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-04 with no updates

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07/08/237 August 2023 Termination of appointment of Siobhan Mary Mchale as a director on 2023-08-07

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07/08/237 August 2023 Termination of appointment of Siobhan Mary Mchale as a secretary on 2023-08-07

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-04 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O C/O ATKINSONS GAINSBOROUGH 7-9 SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ

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28/11/1428 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 04/10/12 NO CHANGES

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O DATASORT ACCOUNTANTS LTD 4 PINDERS COURT HIGH STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JA ENGLAND

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23/11/1123 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM C/O NEWBY CASTLEMAN ACCOUNTANTS SUITE THREE 40 MELTON ROAD OAKHAM RUTLAND LE15 6AY ENGLAND

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17/01/1117 January 2011 Annual return made up to 4 October 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 40 NEWBY CASTLEMAN ACCOUNTANTS SUITE 3 MELTON ROAD OAKHAM RUTLAND LEICESTERSHIRE LE15 6AY

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05/11/095 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN MARY MCHALE / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCHALE / 05/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY MCHALE / 05/11/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE RIDINGS 3 MAIN STRET THISTLETON OAKHAM RUTLAND LE15 7RE

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30/10/0730 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE RYDINGS 3 MAIN STREET THISTLETON/ OAKHAM RUTHLAND LE15 7RE

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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04/10/054 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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