MCLARTY LANGUAGES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Change of details for Mr Robert Douglas Mclarty as a person with significant control on 2016-04-06

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Secretary's details changed for Robert Douglas Mclarty on 2022-05-04

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10/05/2210 May 2022 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 9 Balfour Cottages Burcot Abingdon OX14 3DR on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Robert Douglas Mclarty as a person with significant control on 2022-05-04

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10/05/2210 May 2022 Change of details for Ms Penelope Ann Mclarty as a person with significant control on 2022-05-04

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10/05/2210 May 2022 Director's details changed for Penelope Ann Mclarty on 2022-05-04

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10/05/2210 May 2022 Director's details changed for Robert Douglas Mclarty on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2019-01-15 with no updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MCLARTY / 31/07/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MS PENELOPE ANN MCLARTY / 31/07/2018

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MCLARTY / 31/07/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MCLARTY / 31/07/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MCLARTY / 31/07/2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DOUGLAS MCLARTY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN MCLARTY

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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13/03/1513 March 2015 CURRSHO FROM 31/05/2015 TO 31/03/2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/09/1415 September 2014 15/08/14 STATEMENT OF CAPITAL GBP 10

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28/05/1428 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MCLARTY / 26/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MCLARTY / 26/05/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCLARTY / 27/05/2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MCLARTY / 27/05/2009

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/08/0714 August 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/09/055 September 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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