MCFLETCH LIMITED
Company number 03765283 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 18 Jun 2026 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom to Btg Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2026-06-18 · 3 pages | View document |
| 18 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 18 Jun 2026 | Resolutions · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from Lury House Lury Court Falconer Road Haverhill Suffolk CB9 7GB to 22 Friars Street Sudbury Suffolk CO10 2AA on 2023-03-17 · 1 page | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Jun 2021 | Notification of Mark Heselden as a person with significant control on 2021-03-03 · 2 pages | View document |
| 10 Jun 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2021 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER SMITH | View document |
| 9 Jun 2021 | CESSATION OF CHRISTOPHER FLETCHER AS A PSC | View document |
| 9 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY FLETCHER | View document |
| 9 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SMITH | View document |
| 9 Jun 2021 | S.125 COURT ORDER | View document |
| 9 Jun 2021 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | View document |
| 16 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037652830002 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037652830002 | View document |
| 15 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLETCHER / 28/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 16 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Jul 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 3 pages | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP · 2 pages | View document |
| 21 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLETCHER / 01/10/2009 · 3 pages | View document |
| 30 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MOORE GREEN LIMITED | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 10 Jun 1999 | DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | SECRETARY RESIGNED | View document |
| 5 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |