MCCARRON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 26/12/1926 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/04/136 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MCCARRON / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MCCARRON / 01/11/2009 |
| 26/04/1026 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MONKS / 01/03/2009 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARRON / 01/03/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | SECRETARY APPOINTED MISS STEPHANIE MONKS |
| 09/04/089 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR ANDREW STUART MCCARRON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY PENNYWEIGHTS UK LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LOWE |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED PENNYWEIGHTS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 09/07/079 July 2007 | COMPANY NAME CHANGED MCCARRON CONSULTING LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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