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MCINTYRE COMPLIANCE SERVICES LIMITED

Company number 05879674

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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)
28 Jan 2021 CH01 Director's details changed for Mrs Sarah Salmon on 28 January 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 AP01 Appointment of Mr Graeme Phillip Taylor as a director on 1 November 2020
11 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
30 Jun 2020 AP01 Appointment of Mr Christopher John Salmon as a director on 17 February 2020
02 Apr 2020 PSC07 Cessation of Sarah Salmon as a person with significant control on 17 February 2020
02 Apr 2020 PSC07 Cessation of Joseph Christopher Mcintyre as a person with significant control on 17 February 2020
02 Apr 2020 PSC07 Cessation of John Paul Clifford as a person with significant control on 17 February 2020
02 Apr 2020 PSC02 Notification of Friars 744 Limited as a person with significant control on 17 February 2020
02 Apr 2020 TM01 Termination of appointment of Joseph Christopher Mcintyre as a director on 17 February 2020
02 Apr 2020 AP01 Appointment of Mr Jesse Weyland Holgate as a director on 17 February 2020
02 Apr 2020 AP01 Appointment of Mr Martin Benjamin Gammon as a director on 17 February 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 CC04 Statement of company's objects
25 Feb 2020 MR01 Registration of charge 058796740003, created on 17 February 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 PSC04 Change of details for Mrs Sarah Salmon as a person with significant control on 13 December 2019
13 Dec 2019 PSC04 Change of details for Mr Joseph Christopher Mcintyre as a person with significant control on 13 December 2019
13 Dec 2019 PSC04 Change of details for John Paul Clifford as a person with significant control on 13 December 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Dec 2018 MR04 Satisfaction of charge 1 in full
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates