MCCARTHY TAYLOR SYSTEMS LIMITED
Company number 02339960 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 10 Jan 2024 | Termination of appointment of Mary Letitia O Brien as a director on 2023-12-31 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Shaun Mccarthy as a director on 2023-12-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 22 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 22 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LETITIA O BRIEN / 21/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYE NGAN TAYLOR / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCCARTHY / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN TAYLOR / 21/01/2010 | View document |
| 21 Jan 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 266 HATFIELD ROAD ST ALBANS HERTS AL1 4UN | View document |
| 23 Oct 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED HALL & WATTS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/95 | View document |
| 18 May 1995 | DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED | View document |
| 25 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ALTER MEM AND ARTS 150689 | View document |
| 21 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 21 Mar 1989 | £ NC 1000/50000 17/02/ | View document |
| 16 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 16 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1989 | COMPANY NAME CHANGED BESTPLUS LIMITED CERTIFICATE ISSUED ON 06/03/89 | View document |
| 3 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/89 | View document |
| 28 Feb 1989 | ADOPT MEM AND ARTS 150289 | View document |
| 26 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |