MCHENRY STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Global Tax Services Ltd as a secretary on 2025-03-27 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 29/05/2329 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-04-26 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 15 WOOLSTONE ROAD LONDON SE23 2TR |
| 09/05/169 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MCHENRY / 03/02/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 55A SUNDERLAND ROAD FOREST HILL LONDON SE23 2PS |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | CORPORATE SECRETARY APPOINTED GLOBAL TAX SERVICES LTD |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MCHENRY / 01/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | COMPANY NAME CHANGED MCHENRY CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/08/0827 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: UNIT 5-53 HONOR OAK ROAD FOREST HILL LONDON SE23 3SH |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED BOOKMARK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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