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MACLELLAN INTEGRATED SERVICES LIMITED

Company number 02185674

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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)
02 Jan 2018	AP01	Appointment of Mr Daniel Bush as a director on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 455,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 455,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	CH01	Director's details changed for Mr James Thomas Fell on 8 May 2014	View PDF Director's details changed for Mr James Thomas Fell on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 455,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 455,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2013	TM01	Termination of appointment of Benjamin Badcock as a director	View PDF Termination of appointment of Benjamin Badcock as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr James Thomas Fell as a director	View PDF Appointment of Mr James Thomas Fell as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	CH01	Director's details changed for Trevor Bradbury on 2 November 2009	View PDF Director's details changed for Trevor Bradbury on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009	View PDF Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Trevor Bradbury on 2 November 2009	View PDF Secretary's details changed for Trevor Bradbury on 2 November 2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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