MCLAREN SOFTWARE CONSULTING LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Belmont Suite, Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG on 2024-06-03

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03/06/243 June 2024 Director's details changed for Mr Mark Mclaren on 2024-06-03

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29/04/2429 April 2024 Micro company accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-12-31

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22/02/2222 February 2022 Change of details for Mr Mark Mclaren as a person with significant control on 2016-10-01

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-02-17 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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23/04/1923 April 2019 CESSATION OF MAK MCLAREN AS A PSC

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAK MCLAREN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/01/162 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLAREN / 14/07/2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLAREN / 01/10/2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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