MCDEVITT ELECTRICAL & CONTROLS LIMITED
| Status | ACTIVE |
| Company No. | 09895873 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2015 |
| Age | 8 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MCDEVITT ELECTRICAL & CONTROLS LIMITED is an active private limited company with number 09895873. It was incorporated 8 years, 6 months, 14 days ago, on 01 December 2015. The company address is Unit 11 Empire Business Park, Burnley, BB12 6LT, Lancashire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Abby Rebecca Mcdevitt
Appointment date: 2024-03-07
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-07
Psc name: Mr Shaun Anthony Mcdevitt
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-10
Officer name: Mr Sam Hodson
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 08 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098958730001
Documents
Confirmation statement with updates
Date: 03 Jan 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2020
Action Date: 28 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098958730001
Charge creation date: 2020-05-28
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-12
Old address: Unit 17 Balderstone Close Burnley Lancashire BB10 2TA England
New address: Unit 11 Empire Business Park Burnley Lancashire BB12 6LT
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Jan 2020
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Jan 2019
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-02
Officer name: Mr Sam Hodson
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-30
Capital : 20,200 GBP
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-30
New address: Unit 17 Balderstone Close Burnley Lancashire BB10 2TA
Old address: Unit 13 Balderstone Close Burnley Lancashire BB10 2TA England
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Change to a person with significant control
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-23
Psc name: Mr Shaun Anthony Mcdevitt
Documents
Change person director company with change date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Anthony Mcdevitt
Change date: 2017-10-23
Documents
Accounts with accounts type unaudited abridged
Date: 09 May 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 02 May 2017
Action Date: 02 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-02
Capital : 20,100 GBP
Documents
Capital allotment shares
Date: 07 Feb 2017
Action Date: 02 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-02
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
New address: Unit 13 Balderstone Close Burnley Lancashire BB10 2TA
Change date: 2016-01-06
Old address: 4 Maple Bank Burnley BB10 3FD England
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