MCCARROLL, MCCONNELL & CO. LTD

Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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15/01/2515 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/07/2431 July 2024 Appointment of Mrs Heather Olive Mcconnell as a director on 2012-04-10

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31/07/2431 July 2024 Appointment of Mrs Ingrid Mccarroll as a director on 2012-04-10

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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09/02/249 February 2024 Confirmation statement made on 2023-12-29 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-29 with no updates

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16/12/2216 December 2022 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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05/01/225 January 2022 Confirmation statement made on 2021-12-29 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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13/12/1913 December 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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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/02/141 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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31/12/1031 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAW MCCARROLL / 29/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCONNELL / 29/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAW MCCARROLL / 29/12/2010

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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06/06/096 June 2009 CHANGE IN SIT REG ADD

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29/05/0929 May 2009 31/03/09 ANNUAL ACCTS

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08/01/098 January 2009 29/12/08 ANNUAL RETURN SHUTTLE

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24/11/0824 November 2008 31/03/08 ANNUAL ACCTS

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20/01/0820 January 2008 29/12/07 ANNUAL RETURN SHUTTLE

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12/09/0712 September 2007 31/03/07 ANNUAL ACCTS

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03/01/073 January 2007 29/12/06 ANNUAL RETURN SHUTTLE

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02/08/062 August 2006 31/03/06 ANNUAL ACCTS

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12/04/0612 April 2006 29/12/05 ANNUAL RETURN SHUTTLE

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27/11/0527 November 2005 31/03/05 ANNUAL ACCTS

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15/03/0415 March 2004 CHANGE OF ARD

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31/01/0431 January 2004 CHANGE IN SIT REG ADD

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31/01/0431 January 2004 RETURN OF ALLOT OF SHARES

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31/01/0431 January 2004 CHANGE OF DIRS/SEC

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31/01/0431 January 2004 CHANGE OF DIRS/SEC

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29/12/0329 December 2003

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29/12/0329 December 2003

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29/12/0329 December 2003 PARS RE DIRS/SIT REG OFF

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29/12/0329 December 2003

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29/12/0329 December 2003 DECLN COMPLNCE REG NEW CO

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29/12/0329 December 2003

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29/12/0329 December 2003 MEMORANDUM

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29/12/0329 December 2003 ARTICLES

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