MCLINTOCKS LIMITED
Company number 06524245 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 6 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 6 Jan 2026 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 31 Dec 2025 | Notification of Alastair John Jeffcott as a person with significant control on 2025-09-10 · 2 pages | View document |
| 31 Dec 2025 | Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-09-10 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 28 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 24 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-10 · 6 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDSBERG | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON PHILLIPS | View document |
| 20 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 1639 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Mar 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 803 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR AARON PHILLIPS | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE COSGROVE | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERTY | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR RICHARD LANDSBERG | View document |
| 16 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLINTOCK | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MRS KATIE COSGROVE | View document |
| 9 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN | View document |
| 13 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX UNITED KINGDOM | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CAPUTO / 05/03/2013 | View document |
| 17 Jun 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLAKE / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLINTOCK / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDRICK MCGERTY / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUGHES / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FURLONG / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MITCHELL / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON MCLAUGHLIN / 05/03/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JEFFCOTT / 05/03/2013 | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BLAKE / 05/03/2013 | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM | View document |
| 29 May 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 999 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | ADOPT ARTICLES 26/04/2012 | View document |
| 5 Apr 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 5 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR PAUL FREDRICK MCGERTY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MITCHELL / 05/03/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JEFFCOTT / 05/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUGHES / 05/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FURLONG / 05/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR ALASTAIR JOHN JEFFCOTT | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX UK | View document |
| 24 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2 HILLIARDS COURT CHESTER CH4 9PX UK | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLINTOCK / 05/03/2009 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MCLINTOCK | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED HELEN FURLONG | View document |
| 19 Nov 2008 | SECRETARY APPOINTED CAROLINE BLAKE | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER HUGHES | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Sep 2008 | COMPANY NAME CHANGED MCLINTOCKS (WIRRAL) LIMITED CERTIFICATE ISSUED ON 12/09/08 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM CAPUTO | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED DAVID JASON MCLAUGHLIN | View document |
| 9 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLINGTOCH / 05/03/2008 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED TIMOTHY JOHN MITCHELL | View document |
| 9 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLINTOCK / 05/03/2008 | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | View document |
| 26 Mar 2008 | ALTER MEMORANDUM 05/03/2008 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED CAROLINE BLAKE | View document |
| 26 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ALEXANDER MCLINGTOCH | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |