MACLELLAN INTERNATIONAL LIMITED

Company number 03688689

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(4 pages)
03 Jun 2024	TM01	Termination of appointment of Brian Talbot as a director on 1 June 2024	(1 page)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(24 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(220 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Nov 2023	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 30 October 2023	(2 pages)
06 Nov 2023	PSC07	Cessation of Mitiefm (Holdings) Limited as a person with significant control on 30 October 2023	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
17 Apr 2023	PSC02	Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023	(2 pages)
17 Apr 2023	PSC07	Cessation of Maclellan Group Limited as a person with significant control on 27 March 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(36 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
29 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	(5 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(36 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	(34 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	(2 pages)
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
25 Jun 2021	AA01	Previous accounting period shortened from 30 December 2020 to 30 November 2020	(1 page)
09 Jun 2021	MR04	Satisfaction of charge 036886890008 in full	(1 page)
09 Jun 2021	MR04	Satisfaction of charge 036886890007 in full	(1 page)
09 Jun 2021	MR04	Satisfaction of charge 036886890009 in full	(1 page)
07 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	(1 page)