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MCCARTHY BUSINESS SERVICES LIMITED

Company number 05794590

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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)
10 Apr 2024 PSC04 Change of details for Mrs Lucia Mccarthy as a person with significant control on 4 April 2024
10 Apr 2024 PSC04 Change of details for Mr John Mccarthy as a person with significant control on 4 April 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
31 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
13 Oct 2017 AP01 Appointment of Mr John Mccarthy as a director on 30 April 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015