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Dato Capital United Kingdom

Mcconnell Archive Storage LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number NI047290
Record last updated Saturday, February 17, 2024 9:09:50 AM UTC
Official Address 9 Unit Silverwood Business Park 70 Road
Postal Code BT666SY
Sector Other business support service activities n.e.c.

Charts

Visits

MCCONNELL ARCHIVE STORAGE LIMITED (United Kingdom) Page visits 2024

Searches

MCCONNELL ARCHIVE STORAGE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 7, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2023 Resignation of one Director (a man) 23047... Resignation of one Director (a man) 23047...
Registry Aug 3, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 5, 2019 Appointment of a man as Interim Ceo and Director Appointment of a man as Interim Ceo and Director
Registry Feb 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Change of particulars for director 23047... Change of particulars for director 23047...
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Annual return Annual return
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Apr 18, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2011 Change of registered office address Change of registered office address
Registry Jan 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2010 Appointment of a man as Secretary 23047... Appointment of a man as Secretary 23047...
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 23047... Change of particulars for director 23047...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 23047... Change of particulars for director 23047...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of one Director 23047... Resignation of one Director 23047...
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director 23047... Appointment of a man as Director 23047...
Registry Feb 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director 23047... Appointment of a man as Director 23047...
Registry Oct 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry May 28, 2009 Particulars of the registration of a mortage 23047... Particulars of the registration of a mortage 23047...
Registry May 18, 2009 Mortgage satisfaction Mortgage satisfaction
Registry May 15, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Nov 20, 2008 371sr 371sr
Registry Nov 14, 2008 Change of dirs/sec Change of dirs/sec
Registry Jun 11, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 21, 2008 Change of dirs/sec 23047... Change of dirs/sec 23047...
Registry Apr 21, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2008 Change in sit reg add Change in sit reg add
Registry Jan 29, 2008 Auditor resignation Auditor resignation
Registry Jan 16, 2008 Decl re assist acqn shs Decl re assist acqn shs
Registry Jan 16, 2008 Special/extra resolution Special/extra resolution
Registry Jan 9, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jan 9, 2008 Particulars of the registration of a mortage 23047... Particulars of the registration of a mortage 23047...
Registry Dec 21, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2007 Annual return shuttle Annual return shuttle
Registry Apr 3, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 23, 2006 Annual return shuttle Annual return shuttle
Registry Jul 19, 2006 Change of dirs/sec Change of dirs/sec
Registry Jul 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Change of dirs/sec Change of dirs/sec
Registry Feb 17, 2006 Change of dirs/sec 23047... Change of dirs/sec 23047...
Registry Feb 6, 2006 Annual return shuttle Annual return shuttle
Registry Jan 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2005 Change in sit reg add Change in sit reg add
Registry Apr 10, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return shuttle Annual return shuttle
Registry Jul 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2004 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Mar 25, 2004 Particulars of the registration of a mortage 23047... Particulars of the registration of a mortage 23047...
Registry Oct 31, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 15, 2003 Change of dirs/sec 23047... Change of dirs/sec 23047...
Registry Oct 15, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 15, 2003 Change of dirs/sec 23047... Change of dirs/sec 23047...
Registry Oct 15, 2003 Change in sit reg add Change in sit reg add
Registry Oct 15, 2003 Up mem and arts Up mem and arts
Registry Oct 15, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 15, 2003 Special/extra resolution Special/extra resolution
Registry Sep 30, 2003 Resolution to change name Resolution to change name
Registry Sep 26, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man

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