P. MCNABB & COMPANY LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-02 with no updates

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03/12/243 December 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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12/03/2412 March 2024 Confirmation statement made on 2024-03-02 with no updates

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20/12/2320 December 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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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-31

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

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11/11/2111 November 2021 Re-registration from a private unlimited company to a private limited company

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11/11/2111 November 2021 Certificate of re-registration from Unlimited to Limited

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Re-registration of Memorandum and Articles

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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21/03/1621 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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26/03/1526 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/03/1424 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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09/03/119 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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08/03/108 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/03/108 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/03/098 March 2009 02/03/09 ANNUAL RETURN SHUTTLE

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19/03/0819 March 2008 02/03/08 ANNUAL RETURN SHUTTLE

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22/03/0722 March 2007 02/03/07 ANNUAL RETURN SHUTTLE

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15/12/0615 December 2006 PARS RE MORTAGE

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09/10/069 October 2006 0000

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20/03/0620 March 2006 02/03/06 ANNUAL RETURN SHUTTLE

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26/03/0426 March 2004 02/03/04 ANNUAL RETURN SHUTTLE

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20/03/0320 March 2003 02/03/03 ANNUAL RETURN SHUTTLE

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19/03/0219 March 2002 02/03/02 ANNUAL RETURN SHUTTLE

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10/03/0110 March 2001 02/03/01 ANNUAL RETURN SHUTTLE

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13/03/0013 March 2000 02/03/00 ANNUAL RETURN SHUTTLE

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22/02/0022 February 2000 CHANGE OF DIRS/SEC

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28/06/9928 June 1999 PARS RE MORTAGE

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28/06/9928 June 1999 PARS RE MORTAGE

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28/06/9928 June 1999 PARS RE MORTAGE

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01/03/991 March 1999 02/03/99 ANNUAL RETURN SHUTTLE

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11/12/9811 December 1998 PARS RE MORTAGE

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01/03/981 March 1998 02/03/98 ANNUAL RETURN SHUTTLE

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14/03/9714 March 1997 02/03/97 ANNUAL RETURN SHUTTLE

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16/03/9616 March 1996 02/03/96 ANNUAL RETURN SHUTTLE

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23/02/9523 February 1995 02/03/95 ANNUAL RETURN SHUTTLE

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31/03/9431 March 1994 RETURN OF ALLOT OF SHARES

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31/03/9431 March 1994 02/03/94 ANNUAL RETURN SHUTTLE

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02/03/932 March 1993 MEMORANDUM

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02/03/932 March 1993 ARTICLES

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02/03/932 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/932 March 1993 DECLN COMPLNCE REG NEW CO

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02/03/932 March 1993 PARS RE DIRS/SIT REG OFF

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