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McCarthy Taylor Systems Limited

Documents

Total Documents58
Total Pages387

Filing History

22 November 2017Total exemption full accounts made up to 31 July 2017
1 February 2017Confirmation statement made on 21 January 2017 with updates
15 December 2016Total exemption small company accounts made up to 31 July 2016
29 January 2016Total exemption small company accounts made up to 31 July 2015
26 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
18 December 2014Total exemption small company accounts made up to 31 July 2014
24 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
10 January 2014Total exemption small company accounts made up to 31 July 2013
1 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 July 2012
25 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
29 December 2011Total exemption full accounts made up to 31 July 2011
21 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
21 January 2011Total exemption full accounts made up to 31 July 2010
26 January 2010Director's details changed for Mary Letitia O Brien on 21 January 2010
26 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
25 January 2010Director's details changed for Mr Shaun Mccarthy on 21 January 2010
25 January 2010Director's details changed for Mr Bryan Taylor on 21 January 2010
25 January 2010Director's details changed for Lye Ngan Taylor on 21 January 2010
21 January 2010Total exemption full accounts made up to 31 July 2009
21 January 2009Total exemption full accounts made up to 31 July 2008
21 January 2009Return made up to 21/01/09; full list of members
7 February 2008Full accounts made up to 31 July 2007
22 January 2008Return made up to 21/01/08; full list of members
1 February 2007Return made up to 21/01/07; full list of members
27 November 2006Full accounts made up to 31 July 2006
16 February 2006Full accounts made up to 31 July 2005
31 January 2006Return made up to 21/01/06; full list of members
29 March 2005Full accounts made up to 31 July 2004
27 January 2005Return made up to 21/01/05; full list of members
17 February 2004Full accounts made up to 31 July 2003
29 January 2004Return made up to 21/01/04; full list of members
20 February 2003Full accounts made up to 31 July 2002
6 February 2003Return made up to 21/01/03; full list of members
5 February 2002Return made up to 21/01/02; full list of members
17 December 2001Full accounts made up to 31 July 2001
25 January 2001Return made up to 21/01/01; full list of members
14 December 2000Full accounts made up to 31 July 2000
2 February 2000Return made up to 21/01/00; full list of members
26 January 2000Full accounts made up to 31 July 1999
19 February 1999Full accounts made up to 31 July 1998
28 January 1999Return made up to 21/01/99; full list of members
19 February 1998Full accounts made up to 31 July 1997
4 February 1998Return made up to 21/01/98; no change of members
20 March 1997Accounts for a small company made up to 31 July 1996
25 January 1997Return made up to 21/01/97; no change of members
2 February 1996Return made up to 21/01/96; full list of members
  • 363(287) ‐ Registered office changed on 02/02/96
28 November 1995Accounts for a small company made up to 30 April 1995
15 November 1995Registered office changed on 15/11/95 from: 266 hatfield road st albans herts AL1 4UN
23 October 1995Accounting reference date extended from 30/04 to 31/07
5 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
5 June 1995Director resigned;new director appointed
2 June 1995Company name changed hall & watts systems LIMITED\certificate issued on 05/06/95
18 May 1995Director resigned
29 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 February 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 January 1989Incorporation
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