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MCLAREN SERVICES LIMITED

Company number 01967715

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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)
18 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 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 - 35 pages (35 pages)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Mrs Annaliese Linda Thomas on 19 June 2023	View PDF Director's details changed for Mrs Annaliese Linda Thomas on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mrs Annaliese Linda Thomas as a director on 31 May 2023	View PDF Appointment of Mrs Annaliese Linda Thomas as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023	View PDF Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Stuart Andrew Alfredson as a director on 31 May 2023	View PDF Appointment of Mr Stuart Andrew Alfredson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 35 pages (35 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Timothy Nicholas Murnane as a director on 4 January 2022	View PDF Appointment of Mr Timothy Nicholas Murnane as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Jonathan Neale as a director on 4 January 2022	View PDF Termination of appointment of Jonathan Neale as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 35 pages (35 pages)
04 Aug 2021	MR04	Satisfaction of charge 019677150010 in full	View PDF Satisfaction of charge 019677150010 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR01	Registration of charge 019677150012, created on 2 August 2021	View PDF Registration of charge 019677150012, created on 2 August 2021 - link opens in a new window - 185 pages (185 pages)
04 May 2021	AP01	Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021	View PDF Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021	View PDF Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR01	Registration of charge 019677150011, created on 21 October 2020	View PDF Registration of charge 019677150011, created on 21 October 2020 - link opens in a new window - 24 pages (24 pages)
26 Oct 2020	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 - 31 pages (31 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 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 - 33 pages (33 pages)
15 Jan 2019	RP04AP01	Second filing for the appointment of Mr Paul Anthony Buddin as a director	View PDF Second filing for the appointment of Mr Paul Anthony Buddin as a director - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 2 pages (2 pages)

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MCLAREN SERVICES LIMITED

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