CompaniesInTheUK

MCNICHOLAS CONSTRUCTION SERVICES LIMITED

Company number 01510892 ·

Active

211 filings

Date Filing
2 Mar 2026 Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17 · 1 page View document
17 Feb 2026 GUARANTEE2 · 3 pages View document
17 Feb 2026 PARENT_ACC · 193 pages View document
17 Feb 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 25 pages View document
17 Feb 2026 AGREEMENT2 · 1 page View document
16 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
2 Dec 2025 Termination of appointment of Andrew Wayne Bradshaw as a director on 2025-11-30 · 1 page View document
24 Jan 2025 Full accounts made up to 2024-06-30 · 40 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
11 Jan 2024 Full accounts made up to 2023-06-30 · 40 pages View document
13 Jul 2023 Termination of appointment of Martin Neil Pendlebury-Green as a director on 2023-07-01 · 1 page View document
4 Apr 2023 Appointment of Mr Paul Robert Jackson as a director on 2023-04-01 · 2 pages View document
4 Apr 2023 Termination of appointment of Clive Thomas as a director on 2023-03-31 · 1 page View document
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
8 Dec 2022 Full accounts made up to 2022-06-30 · 42 pages View document
6 Jan 2022 Termination of appointment of Barry Stuart Mcnicholas as a director on 2021-12-31 · 1 page View document
6 Jan 2022 Appointment of Mr Andrew Wayne Bradshaw as a director on 2022-01-01 · 2 pages View document
23 Dec 2021 Full accounts made up to 2021-06-30 · 41 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
8 Oct 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page View document
8 Oct 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 · 2 pages View document
8 Jul 2021 Change of details for Mcnicholas Construction (Holdings) Limited as a person with significant control on 2021-07-05 · 2 pages View document
5 Jul 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED / 17/04/2020 View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES View document
1 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
16 Dec 2019 13/12/19 STATEMENT OF CAPITAL GBP 36000000 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
19 Sep 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View document
19 Sep 2019 SECRETARY APPOINTED PHILIP HIGGINS View document
4 Feb 2019 STATEMENT OF COMPANY'S OBJECTS View document
4 Feb 2019 ADOPT ARTICLES 28/01/2019 View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENTON View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH PICKEN View document
12 Dec 2018 DIRECTOR APPOINTED ANDREW HORNSEY View document
12 Dec 2018 DIRECTOR APPOINTED MR THOMAS LEE FOREMAN View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MILES GIBSON View document
24 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Jul 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
24 Jul 2017 SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES View document
21 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCNICHOLAS View document
21 Jul 2017 DIRECTOR APPOINTED MARCUS FAUGHEY JONES View document
21 Jul 2017 DIRECTOR APPOINTED RUTH PICKEN View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3EA View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
26 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
12 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 03/08/2015 View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 · 24 pages View document
25 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
25 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
28 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
17 Sep 2013 SECRETARY APPOINTED MILES JOHN GIBSON View document
17 Sep 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM DENTON View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Nov 2012 SECOND FILING WITH MUD 01/10/12 FOR FORM AR01 View document
19 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Nov 2011 DIRECTOR APPOINTED GRAHAM MARK DENTON · 2 pages View document
23 Nov 2011 SECRETARY APPOINTED GRAHAM MARK DENTON View document
25 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW KERR View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR · 1 page View document
17 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
11 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009 View document
29 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 View document
28 Oct 2009 SAIL ADDRESS CREATED View document
28 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER View document
27 Aug 2009 APPOINTMENT TERMINATE, DIRECTOR SEAN PATRICK MCNICHOLAS LOGGED FORM View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 View document
28 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SEAN MCNICHOLAS View document
29 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
1 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH View document
15 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 DIRECTOR RESIGNED View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
2 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 22 MELTON STREET, LONDON, NW1 2BW View document
22 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
31 Aug 2005 DIRECTOR RESIGNED View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2005 DIRECTOR RESIGNED View document
15 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 DIRECTOR RESIGNED View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 SECRETARY RESIGNED View document
8 May 2004 NEW SECRETARY APPOINTED View document
8 May 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
23 Dec 2003 SECRETARY RESIGNED View document
26 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Oct 2003 NEW SECRETARY APPOINTED View document
10 Oct 2003 SECRETARY RESIGNED View document
30 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
21 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
9 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
30 May 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 DIRECTOR RESIGNED View document
2 Apr 2002 DIRECTOR RESIGNED View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
29 Oct 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: C/O MSP SECRETARTIES LIMITED, 22 MELTON STREET, LONDON, NW1 2BW View document
10 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2001 LOCATION OF DEBENTURE REGISTER View document
7 Feb 2001 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2001 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
17 May 2000 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
12 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 View document
12 Apr 2000 NC INC ALREADY ADJUSTED 30/03/00 View document
12 Apr 2000 £ NC 1000/5000000 30/03/00 View document
6 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTS WD6 3EA View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Nov 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
7 Oct 1998 NEW SECRETARY APPOINTED View document
7 Oct 1998 SECRETARY RESIGNED View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Nov 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Nov 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
30 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 S366A DISP HOLDING AGM 02/02/96 View document
10 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Nov 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
16 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Jan 1995 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Nov 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Nov 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View document
3 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
3 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
29 Oct 1991 DIRECTOR RESIGNED View document
29 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1991 NEW DIRECTOR APPOINTED View document
28 Oct 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View document
28 Oct 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 View document
21 Dec 1990 RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS View document
21 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS View document
4 Sep 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/89 View document
4 Sep 1989 COMPANY NAME CHANGED W T MEEK LIMITED CERTIFICATE ISSUED ON 05/09/89 View document
17 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
17 Jan 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
14 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
14 Dec 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
3 Oct 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS View document
3 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
5 Aug 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document