Companies House does not verify the accuracy of the information filed

MCLINSURETECH LTD

Company number NI041174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	PSC07	Cessation of Gary Douglas Mcclarty as a person with significant control on 1 April 2022	View PDF Cessation of Gary Douglas Mcclarty as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC02	Notification of Glenkeen Holdings Limited as a person with significant control on 1 April 2022	View PDF Notification of Glenkeen Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Douglas Mcclarty as a person with significant control on 23 October 2018	View PDF Cessation of Douglas Mcclarty as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
27 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CH03	Secretary's details changed for Jackie Simpson on 27 August 2020	View PDF Secretary's details changed for Jackie Simpson on 27 August 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
31 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 56	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 56 - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	AP01	Appointment of Kerry Audrey Mcclarty as a director on 31 October 2018	View PDF Appointment of Kerry Audrey Mcclarty as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Douglas Mcclarty as a director on 31 October 2018	View PDF Termination of appointment of Douglas Mcclarty as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of George Mcauley as a director on 31 October 2018	View PDF Termination of appointment of George Mcauley as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
24 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
06 Sep 2017	CH03	Secretary's details changed for Jackie Simpson on 6 September 2017	View PDF Secretary's details changed for Jackie Simpson on 6 September 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MCLINSURETECH LTD

Filter by category