MCLOUGHLIN PROJECT SERVICES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-05 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-08-31

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16/10/2416 October 2024 Previous accounting period extended from 2024-06-30 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-12 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-12 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-06-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MCLOUGHLIN / 01/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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27/03/1327 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 01/06/12 STATEMENT OF CAPITAL GBP 1000

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07/03/127 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/09/1130 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1130 September 2011 COMPANY NAME CHANGED BROOKSON (5245G) LIMITED CERTIFICATE ISSUED ON 30/09/11

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCLOUGHLIN / 10/02/2011

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31/03/1131 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BROOK HOUSE 88 WEST STREET ROCHFORD SS4 1AS UNITED KINGDOM

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCLOUGHLIN / 20/05/2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/02/109 February 2010 31/03/09 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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13/02/0813 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/02/0727 February 2007 S366A DISP HOLDING AGM 12/02/07

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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