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MACFARLANES SERVICES LIMITED

Company number 01153163

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
03 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mr Luke Powell as a director on 1 May 2022	View PDF Appointment of Mr Luke Powell as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM02	Termination of appointment of Julian Francis Howard as a secretary on 30 April 2022	View PDF Termination of appointment of Julian Francis Howard as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Julian Francis Howard as a director on 30 April 2022	View PDF Termination of appointment of Julian Francis Howard as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
22 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
24 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Mr Sebastian James Prichard Jones as a director on 1 May 2020	View PDF Appointment of Mr Sebastian James Prichard Jones as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Charles David Zelenka Martin as a director on 30 April 2020	View PDF Termination of appointment of Charles David Zelenka Martin as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 21 pages (21 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6 - link opens in a new window - 5 pages (5 pages)

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MACFARLANES SERVICES LIMITED

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