MICHAEL MCCORMICK LIMITED

Company number 05345060 ·

Active

78 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 5 pages View document
5 Aug 2023 Termination of appointment of Thomas Mccormick as a director on 2022-08-27 · 1 page View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions · 1 page View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions View document
27 Jul 2023 Memorandum and Articles of Association · 20 pages View document
26 Jul 2023 Change of share class name or designation · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 5 pages View document
11 Jul 2023 Secretary's details changed for Mrs Mary Elizabeth Mccormick on 2023-07-11 · 1 page View document
18 Apr 2023 Director's details changed for Mrs Mary Elizabeth Mccormick on 2023-04-18 · 2 pages View document
18 Apr 2023 Change of details for Mr Michael Mccormick as a person with significant control on 2023-04-18 · 2 pages View document
18 Apr 2023 Registered office address changed from 4 the Valley East Hedley Hope Bishop Auckland DL13 4QH United Kingdom to 36 Hauxley Drive Chester-Le-Street DH2 3TE on 2023-04-18 · 1 page View document
18 Apr 2023 Director's details changed for Mr Michael Mccormick on 2023-04-18 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
5 Apr 2022 Director's details changed for Mr Michael Mccormick on 2022-04-05 · 2 pages View document
5 Apr 2022 Change of details for Mr Michael Mccormick as a person with significant control on 2022-04-05 · 2 pages View document
5 Apr 2022 Registered office address changed from 2-4 Station View Esh Winning County Durham DH7 9HR to 4 the Valley East Hedley Hope Bishop Auckland DL13 4QH on 2022-04-05 · 1 page View document
5 Apr 2022 Director's details changed for Mr Thomas Mccormick on 2022-04-05 · 2 pages View document
5 Apr 2022 Director's details changed for Mrs Mary Elizabeth Mccormick on 2022-04-05 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
4 Dec 2021 Satisfaction of charge 1 in full · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
9 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
20 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
25 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
19 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH COWIE / 11/08/2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH COWIE / 11/08/2012 View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
22 Jul 2010 DIRECTOR APPOINTED MS MARY ELIZABETH COWIE View document
2 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMICK / 26/01/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCCORMICK / 26/01/2010 View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jul 2008 DIRECTOR APPOINTED THOMAS MCCORMICK View document
4 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
28 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
27 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document