MCCARTHY RESOLUTIONS LTD
Company number 09519508 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Cessation of Alice Victoria Mccarthy as a person with significant control on 2026-01-12 · 1 page | View document |
| 27 Apr 2026 | Change of details for Mr Sean Mccarthy as a person with significant control on 2026-01-12 · 2 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 10 Dec 2025 | Change of details for Mr Sean Mccarthy as a person with significant control on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Notification of Alice Victoria Mccarthy as a person with significant control on 2025-12-10 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Sean Mccarthy as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 22 Nov 2025 | Change of details for Mr Sean Mccarthy as a person with significant control on 2024-08-05 · 2 pages | View document |
| 25 Aug 2025 | Termination of appointment of Alice Mccarthy as a director on 2025-08-15 · 1 page | View document |
| 25 Aug 2025 | Cessation of Alice Mccarthy as a person with significant control on 2025-08-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Sean Mccarthy on 2024-12-20 · 2 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 Aug 2024 | Registered office address changed from 3 Atterbury Gardens Caversham Berkshire RG4 7HW England to Cherrycroft Upper Warren Avenue Caversham Reading RG4 7EB on 2024-08-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 8 Jan 2023 | Director's details changed for Mr Sean Mcarthy on 2022-12-31 · 2 pages | View document |
| 19 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-03 with updates · 5 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions · 4 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |