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MCCARRON ASSETS PROTECTION SOLUTIONS LTD.

Company number 08880437

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
02 May 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 28 February 2022
01 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
16 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
09 Jun 2014 CERTNM Company name changed maps solutions europe LTD\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
09 Jun 2014 CONNOT Change of name notice
29 May 2014 AP01 Appointment of Mr Mark Mccarron as a director on 29 May 2014
07 Feb 2014 TM01 Termination of appointment of John Carter as a director on 6 February 2014
06 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)