BRYAN MCCORMICK LIMITED
Company number 02006139 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 15 pages | View document |
| 8 May 2026 | Registration of charge 020061390003, created on 2026-04-30 · 54 pages | View document |
| 5 May 2026 | Registration of charge 020061390002, created on 2026-04-30 · 32 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 6 Feb 2025 | Termination of appointment of Matthew Peter James Craft as a director on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr Zagham Sharif as a director on 2025-02-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Feb 2024 | Registered office address changed from 51 Queensway Billingham TS23 2nd England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 2024-02-27 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Mar 2022 | Registered office address changed from 126 Queensway Billingham Cleveland TS23 2NT to 51 Queensway Billingham TS23 2nd on 2022-03-01 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 23 Jun 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page | View document |
| 30 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | DIRECTOR APPOINTED MR MATTHEW PETER JAMES CRAFT | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ZAGHAM SHARIF | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR ZAGHAM SHARIF | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA GORMAN | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORMAN | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORMICK | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCORMICK | View document |
| 11 Feb 2019 | CESSATION OF GORMAN JAMES AS A PSC | View document |
| 11 Feb 2019 | CESSATION OF STEPHEN MURRAY MCCORMICK AS A PSC | View document |
| 11 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILHARIA HOLDINGS LTD | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 Nov 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH MURRAY MCCORMICK / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY MCCORMICK / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORMAN / 25/02/2010 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN MCCORMICK | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 18 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 21 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 28 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 30 Nov 1987 | RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 44 pages | View document |
| 24 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 28 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 31 Jul 1986 | COMPANY NAME CHANGED LANCETREK LIMITED CERTIFICATE ISSUED ON 31/07/86 | View document |
| 31 Jul 1986 | Certificate of change of name · 3 pages | View document |