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MACGREGOR CONSULTANTS LIMITED

Company number 03502927

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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)
15 Apr 2016 AP01 Appointment of Ms Jimenez Joseph as a director on 31 March 2016
15 Apr 2016 TM02 Termination of appointment of Jimenez Joseph as a secretary on 31 March 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 CH01 Director's details changed for Mr Paul James Macgregor on 1 January 2015
05 Feb 2015 CH03 Secretary's details changed for Jimenez Joseph on 1 January 2015
13 Aug 2014 AD01 Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Paul James Macgregor on 1 January 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 03/02/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Mar 2008 363a Return made up to 03/02/08; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Mar 2007 363s Return made up to 03/02/07; full list of members