MCLENAHAN SOLUTIONS LIMITED

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Company Documents

DateDescription
22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CURREXT FROM 30/04/2016 TO 30/09/2016

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08/01/168 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
59 ALLEN CROFT
BIRKENSHAW
BRADFORD
WEST YORKSHIRE
BD11 2AB

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
265 CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0AD
ENGLAND

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCLENAHAN / 01/04/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCLENAHAN / 09/09/2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
C/O A MCLENAHAN
59 ALLEN CROFT
BIRKENSHAW
BRADFORD
WEST YORKSHIRE
BD11 2AB

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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10/01/1410 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
LINK HOUSE 553 HIGH ROAD
WEMBLEY
MIDDLESEX
HA0 2DW

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/02/111 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 CURREXT FROM 31/12/2009 TO 30/04/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCLENAHAN / 01/10/2009

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06/01/106 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0818 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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