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MCCARTHYS SAFE SHRED LIMITED

Company number 07914706

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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)
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
08 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
23 Dec 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2014 MR01 Registration of charge 079147060002, created on 16 December 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 TM01 Termination of appointment of Peter Mahon as a director
20 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
16 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 September 2012
05 Mar 2012 AP01 Appointment of Peter Mahon as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 February 2012
18 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted