MCLAR INJECTION MOULDING LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-12 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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04/02/194 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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25/10/1725 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / KELLY LESLIE MCDONALD / 13/05/2015

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13/06/1613 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 DIRECTOR APPOINTED MR COREY PETER MCDONALD

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14/04/1614 April 2016 DIRECTOR APPOINTED MRS KELLY LESLIE WILLIAMS

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21/03/1621 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 400

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR COREY MCDONALD

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL BOURNE / 10/05/2015

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26/05/1526 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR APPOINTED MR COREY PETER MCDONALD

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETE MCDONALD / 01/01/2010

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02/07/102 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/08/085 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY PETE MCDONALD

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/07/0716 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 VARYING SHARE RIGHTS AND NAMES

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/08/0610 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/08/0610 August 2006 ENTER INTO LAON 13/07/06

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09/06/069 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/06/0316 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/06/0111 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 SECRETARY RESIGNED

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12/05/9912 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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