Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACFARLANE TELESYSTEMS LIMITED

Company number 03031056

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2024 AD01 Registered office address changed from 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 19 April 2024
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27
09 Apr 2024 LIQ02 Statement of affairs
12 Mar 2024 AD01 Registered office address changed from 36-37 Albert Embankment London SE1 7TL England to 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mr William Macfarlane Gray as a person with significant control on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mrs Hannah Louise Gray as a person with significant control on 12 March 2024
30 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
18 Nov 2022 MR01 Registration of charge 030310560002, created on 13 November 2022
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
23 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 AD01 Registered office address changed from 89 Albert Embankment London SE1 7TP England to 36-37 Albert Embankment London SE1 7TL on 5 November 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000