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Dato Capital United Kingdom

Macarthys Laboratories LTD

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Reports

Full Company ReportMACARTHYS LABORATORIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00620024
Record last updated Friday, April 25, 2025 1:44:41 PM UTC
Postal Code RM3 8UG

Charts

Visits

MACARTHYS LABORATORIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-9012

Directors

Document Type Publication date Download link
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 21, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Jul 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Resignation of one Director 6200... Resignation of one Director 6200...
Registry Jun 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 6200... Appointment of a man as Director 6200...
Registry Aug 6, 2010 Appointment of a man as Director and Quality Assurance Professional Appointment of a man as Director and Quality Assurance Professional
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Apr 6, 2009 Register of members Register of members
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars 6200... Notice of change of directors or secretaries or in their particulars 6200...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Financials May 29, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Annual return Annual return
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 6200... Resignation of a director 6200...
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Resignation of a director 6200... Resignation of a director 6200...
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2005 Annual return Annual return
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6200... Declaration of satisfaction in full or in part of a mortgage or charge 6200...
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6200... Declaration of satisfaction in full or in part of a mortgage or charge 6200...
Registry Jul 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 2004 Annual return Annual return
Registry Dec 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2003 Particulars of a mortgage or charge 6200... Particulars of a mortgage or charge 6200...
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Appointment of a director Appointment of a director

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