- Company Overview for MACRAE SECRETARIES LIMITED (02872181)
- Filing history for MACRAE SECRETARIES LIMITED (02872181)
- People for MACRAE SECRETARIES LIMITED (02872181)
- More for MACRAE SECRETARIES LIMITED (02872181)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 26 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 16 Sep 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 12 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 01 Feb 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 08 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 08 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 09 Aug 2016 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 August 2016 | |
| 09 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 07 Mar 2016 | AD01 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 | |
| 02 Mar 2016 | AD01 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 | |
| 17 Feb 2016 | TM01 | Termination of appointment of Robert George Gaskell as a director on 11 December 2015 | |
| 17 Feb 2016 | TM02 | Termination of appointment of Robert George Gaskell as a secretary on 11 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 13 Nov 2015 | CH01 | Director's details changed for Julian Alister Turnbull on 1 July 2013 |