MCINTYRE COMPLIANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 25/07/2525 July 2025 | Full accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Termination of appointment of Mark Ault as a director on 2025-04-08 |
| 19/02/2519 February 2025 | Registration of charge 058796740007, created on 2025-02-06 |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Jesse Weyland Holgate as a director on 2024-05-31 |
| 25/06/2425 June 2024 | Change of details for Mcintyre Electrical Holdings Limited as a person with significant control on 2020-02-17 |
| 23/04/2423 April 2024 | Appointment of Joshua Kable as a director on 2024-04-22 |
| 08/04/248 April 2024 | Full accounts made up to 2023-03-31 |
| 12/02/2412 February 2024 | Registration of charge 058796740006, created on 2024-02-06 |
| 09/02/249 February 2024 | Registration of charge 058796740005, created on 2024-02-06 |
| 08/02/248 February 2024 | Satisfaction of charge 058796740004 in full |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Sarah Salmon as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Termination of appointment of Sarah Salmon as a secretary on 2022-12-08 |
| 28/11/2228 November 2022 | Termination of appointment of Christopher John Salmon as a director on 2022-11-09 |
| 28/10/2228 October 2022 | Full accounts made up to 2021-03-31 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Appointment of Mr Mark Ault as a director on 2022-09-14 |
| 22/04/2222 April 2022 | Termination of appointment of Simon Axel Taylor as a director on 2022-04-19 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Martin Benjamin Gammon as a director on 2021-09-10 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 02/08/212 August 2021 | Change of details for Friars 744 Limited as a person with significant control on 2020-06-11 |
| 17/06/2117 June 2021 | Termination of appointment of John Paul Clifford as a director on 2021-06-11 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SALMON |
| 02/04/202 April 2020 | CESSATION OF JOSEPH CHRISTOPHER MCINTYRE AS A PSC |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCINTYRE |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 744 LIMITED |
| 02/04/202 April 2020 | CESSATION OF JOHN PAUL CLIFFORD AS A PSC |
| 02/04/202 April 2020 | CESSATION OF SARAH SALMON AS A PSC |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MARTIN BENJAMIN GAMMON |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR JESSE WEYLAND HOLGATE |
| 03/03/203 March 2020 | ADOPT ARTICLES 17/02/2020 |
| 03/03/203 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058796740003 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / JOHN PAUL CLIFFORD / 13/12/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH SALMON / 13/12/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER MCINTYRE / 13/12/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT ENGLAND |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CLIFFORD / 15/07/2015 |
| 10/09/1510 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SALMON / 08/01/2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED JOHN PAUL CLIFFORD |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 100 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SALMON / 19/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER MCINTYRE / 19/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CLIFFORD / 19/07/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MRS SARAH SALMON |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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