MCCARRON CONSULTING LIMITED

Company number 05755426 ·

Dissolved

60 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via compulsory strike-off View document
11 Dec 2021 Compulsory strike-off action has been suspended View document
11 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
16 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
16 Nov 2021 First Gazette notice for compulsory strike-off View document
26 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MCCARRON / 01/04/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MCCARRON / 01/11/2009 View document
26 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MONKS / 01/03/2009 View document
26 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARRON / 01/03/2009 View document
26 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 SECRETARY APPOINTED MISS STEPHANIE MONKS View document
9 Apr 2008 DIRECTOR APPOINTED MR ANDREW STUART MCCARRON View document
9 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GARY LOWE View document
8 Apr 2008 APPOINTMENT TERMINATED SECRETARY PENNYWEIGHTS UK LIMITED View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 COMPANY NAME CHANGED PENNYWEIGHTS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/07/07 View document
9 Jul 2007 COMPANY NAME CHANGED MCCARRON CONSULTING LIMITED CERTIFICATE ISSUED ON 09/07/07 View document
20 Jun 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 DIRECTOR RESIGNED View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED View document
8 May 2006 SECRETARY RESIGNED View document
8 May 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
27 Mar 2006 SECRETARY RESIGNED View document
27 Mar 2006 DIRECTOR RESIGNED View document
24 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document