MACARTHUR ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/11/2430 November 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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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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07/02/247 February 2024 Second filing for the appointment of Mrs Laura Janet Macarthur as a director

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01/02/241 February 2024 Appointment of Mrs Laura Janet Macarthur as a director on 2024-02-01

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Director's details changed for Mr Mark Archibald Macarthur on 2023-07-27

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27/07/2327 July 2023 Change of details for Mrs Laura Janet Macarthur as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Change of details for Mr Mark Archibald Macarthur as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Mr Mark Archibald Macarthur on 2023-07-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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21/03/2321 March 2023 Micro company 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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27/03/2227 March 2022 Confirmation statement made on 2022-03-27 with updates

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14/12/2114 December 2021 Micro company 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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18/09/2018 September 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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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ARCHIBALD MACARTHUR / 17/04/2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARCHIBALD MACARTHUR / 17/04/2019

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LAURA JANET MACARTHUR / 17/04/2019

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARCHIBALD MACARTHUR

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANET MACARTHUR

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 2

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARCHIBALD MACARTHUR / 05/09/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARCHIBALD MACARTHUR / 15/04/2013

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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