PAUL MCCAFFREY SYSTEMS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-28

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19/10/2419 October 2024 Confirmation statement made on 2024-10-19 with updates

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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22/10/2322 October 2023 Confirmation statement made on 2023-10-19 with no updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-28

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-19 with updates

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/20

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26/04/2126 April 2021 DIRECTOR APPOINTED NATASHA ANASTASIA MCCAFFREY

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26/04/2126 April 2021 DIRECTOR APPOINTED ALEXANDER GEORGE MCCAFFREY

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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20/10/1920 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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28/08/1828 August 2018 Annual accounts for year ending 28 Aug 2018

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28/05/1828 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts for year ending 28 Aug 2017

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28/05/1728 May 2017 Annual accounts small company total exemption made up to 28 August 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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28/08/1628 August 2016 Annual accounts for year ending 28 Aug 2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 28 August 2015

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts for year ending 28 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 28 August 2014

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 28 August 2013

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02/05/142 May 2014 DIRECTOR APPOINTED JOSEPHINE ANNE MCCAFFREY

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09/12/139 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 28 August 2012

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20/10/1220 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts for year ending 28 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 28 August 2011

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21/10/1121 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 28 August 2010

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06/12/106 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 28 August 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCAFFREY / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 28 August 2007

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10/12/0710 December 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06

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14/11/0614 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05

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16/11/0516 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 LOCATION OF REGISTER OF MEMBERS

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16/11/0516 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05

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16/11/0516 November 2005 LOCATION OF DEBENTURE REGISTER

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/10/0425 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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13/12/0213 December 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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11/10/0011 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/11/985 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/12/974 December 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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25/11/9625 November 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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14/02/9614 February 1996 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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28/01/9528 January 1995 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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13/01/9413 January 1994 RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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07/01/937 January 1993 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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07/01/937 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9120 December 1991 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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03/10/913 October 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02

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28/08/9128 August 1991 REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 32 BREEZERS COURT 20 THE HIGHWAY LONDON E1 9BG

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19/08/9119 August 1991 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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15/08/9115 August 1991 SECRETARY RESIGNED

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15/08/9115 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/12/898 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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27/10/8927 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 Incorporation

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19/10/8919 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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