L MCCANN ELECTRICAL LIMITED
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Date | Description |
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24/06/2524 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
17/04/2417 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
14/12/2314 December 2023 | Notification of Ann Marie Mccann as a person with significant control on 2023-01-01 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
12/04/2312 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
09/02/239 February 2023 | Particulars of variation of rights attached to shares |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Statement of company's objects |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Change of share class name or designation |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
19/03/2019 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 |
19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM MCCANN |
12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
27/06/1927 June 2019 | VARYING SHARE RIGHTS AND NAMES |
27/06/1927 June 2019 | ADOPT ARTICLES 30/09/2018 |
27/06/1927 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/04/184 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR RYAN MCCANN |
24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCCANN / 09/03/2015 |
24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE MCCANN / 09/03/2015 |
24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM FRANCIS MCCANN / 09/03/2015 |
24/03/1624 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
02/04/142 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
29/03/1329 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
03/05/123 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCCANN |
28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
19/10/1119 October 2011 | DIRECTOR APPOINTED MR RYAN MCCANN |
19/10/1119 October 2011 | DIRECTOR APPOINTED MR AIDEN MCCANN |
15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
07/07/107 July 2010 | Registered office address changed from , Albert House 101 Park Street, Motherwell, Lanarkshire, ML1 1PT on 2010-07-07 |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ALBERT HOUSE 101 PARK STREET MOTHERWELL LANARKSHIRE ML1 1PT |
12/04/1012 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM FRANCIS MCCANN / 01/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCCANN / 01/10/2009 |
11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
07/09/097 September 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
07/09/097 September 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 165 MAIN STREET WISHAW LANARKSHIRE ML2 7AU |
06/07/096 July 2009 | |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
10/04/0710 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
06/04/066 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
21/04/0521 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
08/04/048 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
16/05/0216 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
09/04/019 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | PARTIC OF MORT/CHARGE ***** |
14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | |
06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 27 KIRK ROAD WISHAW LANARKSHIRE ML2 7BL |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | SECRETARY RESIGNED |
08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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