MCTAM LTD

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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02/07/242 July 2024 Confirmation statement made on 2024-06-17 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Registered office address changed from 1 Monmouth Hill Topsham Exeter Devon EX3 0JQ England to Unit 2 Dannys Court Odhams Wharf Exeter Devon EX3 0PB on 2024-02-22

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29/01/2429 January 2024 Certificate of change of name

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-02-28

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with updates

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17/05/2117 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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28/05/2028 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/06/1914 June 2019 28/02/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGAHEY / 21/03/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN MCGAHEY / 23/01/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MRS TINA MCGAHEY / 21/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MCGAHEY / 21/03/2019

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 245 HIGH STREET EXETER DEVON EX4 3NZ

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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01/06/181 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/08/174 August 2017 28/02/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGAHEY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCGAHEY

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12/07/1712 July 2017 DIRECTOR APPOINTED MR MARTIN MCGAHEY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MCGAHEY

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/06/1623 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/06/1320 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/07/127 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGAHEY / 10/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MCGAHEY / 10/06/2011

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MCGAHEY / 10/06/2011

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/07/1023 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA MCGAHEY / 01/10/2009

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGAHEY / 01/10/2009

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGAHEY

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/06/0930 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/07/0716 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/07/066 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/07/054 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 S366A DISP HOLDING AGM 18/02/05

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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09/07/049 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/07/0327 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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