MCCORMICK MERCHANDISING SERVICES LIMITED

04230980
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LB

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 19 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 19 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Appointment of director (Miss Anna Marta Pulinska) 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Ryan Scott Charlier) 1 Buy now
02 Sep 2022 accounts Annual Accounts 19 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Mr Martin James Moore) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Christopher Jinks) 1 Buy now
03 Sep 2021 accounts Annual Accounts 18 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Appointment of director (Mr Ryan Scott Charlier) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Laird Everett Creighton) 1 Buy now
16 Nov 2020 accounts Annual Accounts 18 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 18 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 18 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 accounts Annual Accounts 17 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Termination of appointment of director (Malcolm Stuart Swift) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Laird Everett Creighton) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Christopher Jinks) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Charles Noble) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Charles Noble) 1 Buy now
19 Sep 2016 accounts Annual Accounts 13 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 12 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Michael Smith) 1 Buy now
28 Oct 2014 officers Appointment of secretary (Charles Noble) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Michael Raymond Smith) 1 Buy now
28 Oct 2014 officers Appointment of director (Charles Noble) 2 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 12 Buy now
09 Oct 2013 officers Change of particulars for director (Mr Malcolm Stuart Swift) 2 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
04 Apr 2013 accounts Annual Accounts 11 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Michael Smith) 2 Buy now
25 Apr 2012 officers Appointment of secretary (Mr Michael Smith) 1 Buy now
24 Apr 2012 officers Appointment of director (Mr Michael Smith) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Darren Steele) 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Darren Steele) 1 Buy now
10 Apr 2012 accounts Annual Accounts 12 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Darren Anthony Steele) 2 Buy now
23 Jun 2011 officers Change of particulars for secretary (Mr Darren Anthony Steele) 2 Buy now
31 Mar 2011 accounts Annual Accounts 11 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 11 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
03 Jul 2009 officers Director and secretary's change of particulars / darren steele / 01/11/2008 1 Buy now
02 Jun 2009 accounts Annual Accounts 12 Buy now
08 Jan 2009 officers Director appointed mr malcolm stuart swift 2 Buy now
08 Jan 2009 officers Appointment terminated director lawrence kurzius 1 Buy now
06 Aug 2008 accounts Annual Accounts 12 Buy now
01 Jul 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
05 Nov 2007 officers Secretary's particulars changed 1 Buy now
02 Nov 2007 officers New secretary appointed 1 Buy now
02 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 11 Buy now
18 Jul 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
09 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
26 May 2006 accounts Annual Accounts 11 Buy now
28 Nov 2005 accounts Annual Accounts 12 Buy now
03 Oct 2005 accounts Delivery ext'd 3 mth 30/11/04 2 Buy now
11 Jul 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
11 May 2005 officers Secretary resigned 1 Buy now
10 May 2005 officers New secretary appointed 1 Buy now
10 May 2005 officers New director appointed 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers New director appointed 1 Buy now
22 Mar 2005 accounts Annual Accounts 12 Buy now
07 Feb 2005 officers Director resigned 1 Buy now
01 Oct 2004 accounts Delivery ext'd 3 mth 30/11/03 1 Buy now
15 Jul 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 11 Buy now
25 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
09 May 2003 officers Director resigned 1 Buy now
09 May 2003 officers New director appointed 2 Buy now
30 Jul 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
17 May 2002 accounts Accounting reference date extended from 30/06/02 to 30/11/02 1 Buy now
08 Jun 2001 incorporation Incorporation Company 37 Buy now