MACARTHYS LABORATORIES LIMITED

00620024
BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 33 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 officers Appointment of secretary (Foucauld Ruyant) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Andrea Bovolenta) 1 Buy now
17 Oct 2024 officers Appointment of director (Foucauld Ruyant) 2 Buy now
01 Mar 2024 officers Appointment of director (Andrea Bovolenta) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 accounts Annual Accounts 33 Buy now
10 Jul 2023 officers Termination of appointment of director (Jean Bernard Claude Monin) 1 Buy now
10 Jul 2023 officers Appointment of director (Xavier Pierre Christian Lasserre) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Termination of appointment of director (Emmanuel Schmidt) 1 Buy now
27 Jan 2023 officers Appointment of director (Bruno De Ultra De Sousa Barcelos) 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Philip Edward Parry) 1 Buy now
07 Dec 2022 officers Appointment of director (Jean Bernard Claude Monin) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Bertrand Deluard) 1 Buy now
22 Sep 2022 accounts Annual Accounts 34 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 33 Buy now
23 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 mortgage Registration of a charge 40 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 26 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Termination of appointment of director (Roseline Georgette Joannesse) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Michael Christopher James Harris) 1 Buy now
13 Mar 2019 officers Appointment of director (Bertrand Deluard) 2 Buy now
13 Mar 2019 officers Appointment of director (Emmanuel Schmidt) 2 Buy now
13 Mar 2019 officers Appointment of director (Paul Joseph Concannon) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Philip Edward Parry) 2 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
31 May 2018 miscellaneous Second filing of Confirmation Statement dated 09/03/2018 4 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 resolution Resolution 31 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2017 mortgage Registration of a charge 16 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Termination of appointment of director (Jason Grover) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Michael Leslie Clark) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Tommy Harry Vilhelm Karlsson) 1 Buy now
07 Mar 2017 officers Appointment of director (Roseline Georgette Joannesse) 2 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2016 accounts Annual Accounts 34 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
10 Mar 2016 officers Change of particulars for director (Mr Jason Grover) 2 Buy now
16 Feb 2016 accounts Annual Accounts 29 Buy now
21 Jul 2015 mortgage Registration of a charge 72 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Philip Edward Parry) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Tommy Harry Vilhelm Karlsson) 2 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
09 Mar 2015 accounts Annual Accounts 29 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Michael Christopher James Harris) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Michael Christopher James Harris) 2 Buy now
15 May 2014 officers Appointment of director (Mr Michael Leslie Clark) 2 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 25 Buy now
07 Jan 2014 officers Appointment of director (Mr Tommy Harry Vilhelm Karlsson) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Richard De Souza) 1 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Richard Anthony De Souza) 2 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 accounts Annual Accounts 25 Buy now
11 Jul 2012 capital Return of Allotment of shares 4 Buy now
11 Jul 2012 resolution Resolution 1 Buy now
04 Jul 2012 capital Return of Allotment of shares 3 Buy now
23 Jun 2012 mortgage Particulars of a mortgage or charge 19 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 23 Buy now
27 Jan 2012 officers Termination of appointment of director (Martin Sillitto) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Thomas Engelen) 1 Buy now
11 Jun 2011 officers Appointment of director (Mr Jason Grover) 2 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 25 Buy now
12 Oct 2010 officers Appointment of director (Mr Richard De Souza) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Andrew Oades) 1 Buy now
11 Aug 2010 officers Appointment of director (Mr Thomas Engelen) 2 Buy now
10 Aug 2010 officers Appointment of director (Mr Philip Edward Parry) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (Andrew Oades) 2 Buy now
04 Aug 2010 officers Termination of appointment of secretary (Anthony Knight) 1 Buy now
24 May 2010 auditors Auditors Resignation Company 1 Buy now
21 May 2010 mortgage Particulars of a mortgage or charge 22 Buy now
18 May 2010 auditors Auditors Resignation Company 1 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 20 Buy now
18 Dec 2009 officers Termination of appointment of director (Linda Harty) 2 Buy now
04 Jun 2009 accounts Annual Accounts 21 Buy now
06 Apr 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
06 Apr 2009 address Location of register of members 1 Buy now
03 Apr 2009 officers Appointment terminated director edward thom 1 Buy now
24 Mar 2009 officers Director's change of particulars / andrew oades / 18/03/2009 1 Buy now
24 Mar 2009 officers Director's change of particulars / martin sillitto / 18/03/2009 1 Buy now
18 Mar 2009 officers Appointment terminated director diana oliver 1 Buy now