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MACARTHYS LABORATORIES LIMITED

Company number 00620024

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP03	Appointment of Foucauld Ruyant as a secretary on 30 September 2024	View PDF Appointment of Foucauld Ruyant as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Andrea Bovolenta as a director on 5 June 2024	View PDF Termination of appointment of Andrea Bovolenta as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Foucauld Ruyant as a director on 30 September 2024	View PDF Appointment of Foucauld Ruyant as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Andrea Bovolenta as a director on 1 March 2024	View PDF Appointment of Andrea Bovolenta as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC05	Change of details for Orphea Limited as a person with significant control on 18 October 2018	View PDF Change of details for Orphea Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 Jul 2023	TM01	Termination of appointment of Jean Bernard Claude Monin as a director on 26 June 2023	View PDF Termination of appointment of Jean Bernard Claude Monin as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Xavier Pierre Christian Lasserre as a director on 26 June 2023	View PDF Appointment of Xavier Pierre Christian Lasserre as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Emmanuel Schmidt as a director on 31 December 2022	View PDF Termination of appointment of Emmanuel Schmidt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Bruno De Ultra De Sousa Barcelos as a director on 17 January 2023	View PDF Appointment of Bruno De Ultra De Sousa Barcelos as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Philip Edward Parry as a director on 31 December 2022	View PDF Termination of appointment of Philip Edward Parry as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Jean Bernard Claude Monin as a director on 1 November 2022	View PDF Appointment of Jean Bernard Claude Monin as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Bertrand Deluard as a director on 13 September 2022	View PDF Termination of appointment of Bertrand Deluard as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Apr 2021	MR04	Satisfaction of charge 006200240013 in full	View PDF Satisfaction of charge 006200240013 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 006200240014, created on 15 April 2021	View PDF Registration of charge 006200240014, created on 15 April 2021 - link opens in a new window - 40 pages (40 pages)
30 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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MACARTHYS LABORATORIES LIMITED

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