P MCCARTHY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-21 with updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-03-31

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-21 with updates

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03/07/233 July 2023 Total exemption full 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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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with updates

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

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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22/11/1922 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 22/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 01/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MRS LUCY CATHERINE MCCARTHY / 01/11/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CATHERINE MCCARTHY / 01/11/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 22/11/2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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05/09/195 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CATHERINE MCCARTHY / 19/11/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS LUCY CATHERINE MCCARTHY / 19/11/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 19/11/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 19/11/2018

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 13/06/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 13/06/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CATHERINE MCCARTHY / 13/06/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MRS LUCY CATHERINE MCCARTHY / 13/06/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 13/06/2018

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE MCCARTHY / 10/08/2017

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1530 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 16 BARNES CLOSE BRANDON SUFFOLK IP27 0NY

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23/01/1523 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 045977310003

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045977310003

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04/12/134 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/125 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR TERRY DAWSON

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN DAWSON / 20/11/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE MCCARTHY / 20/11/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE MCCARTHY / 20/11/2009

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11/01/1011 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: KNIGHTS LOWE ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/12/032 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 SECRETARY RESIGNED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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