MCCULLOCH CAD SERVICES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/06/2411 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Registered office address changed from C/O Savvy Accountancy Kenward House High Street Hartley Wintney RG27 8NY England to 24 Elizabeth Drive Church Crookham Fleet GU52 6HR on 2024-03-12

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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21/10/2121 October 2021 Certificate of change of name

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19/10/2119 October 2021 Administrative restoration application

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19/10/2119 October 2021 Certificate of change of name

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19/10/2119 October 2021 Registered office address changed from 135 High Street Egham Surrey TW20 9HL to C/O Savvy Accountancy Kenward House High Street Hartley Wintney RG27 8NY on 2021-10-19

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19/10/2119 October 2021 Confirmation statement made on 2021-04-26 with no updates

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28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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25/05/1625 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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29/05/1529 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE MCCULLOCH / 01/05/2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRITT MCCULLOCH / 01/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE MCCULLOCH / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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22/05/0522 May 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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