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MCLINSURETECH LTD

Company number NI041174

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