Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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05 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Eoghan Mccarthy as a director
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Patrick Mccarthy on 11 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Michael Patrick Mccarthy as a person with significant control on 11 December 2023
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06 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Michael Patrick Mccarthy as a person with significant control on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Mccarthy on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Eoghan Mccarthy on 8 March 2022
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03 Mar 2022 |
AA |
Audited abridged accounts made up to 31 March 2021
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18 Feb 2022 |
CERTNM |
Company name changed priority drilling company LIMITED\certificate issued on 18/02/22
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CONNOT ‐
Change of name notice
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-01-14
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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13 Apr 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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30 Dec 2019 |
AA |
Audited abridged accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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08 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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08 Jan 2019 |
PSC01 |
Notification of Mary Agar Mccarthy as a person with significant control on 13 December 2018
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07 Jan 2019 |
PSC07 |
Cessation of John Charles Mccarthy as a person with significant control on 31 July 2017
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18 Dec 2018 |
AA |
Audited abridged accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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