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MCPHERSONS LIMITED

Company number 03692309

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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)
06 Feb 2025	AD01	Registered office address changed from 95 Ditchling Road Brighton BN1 4st England to Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 6 February 2025	View PDF Registered office address changed from 95 Ditchling Road Brighton BN1 4st England to Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 6 February 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Create new share classes/share transfer/company business 01/01/2025 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Create new share classes/share transfer/company business 01/01/2025 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH02	Consolidation of shares on 1 January 2025	View PDF Consolidation of shares on 1 January 2025 - link opens in a new window - 6 pages (6 pages)
20 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	AD01	Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to 95 Ditchling Road Brighton BN1 4st on 22 February 2024	View PDF Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to 95 Ditchling Road Brighton BN1 4st on 22 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 5 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP03	Appointment of Mr Gary Stafford as a secretary on 9 February 2016	View PDF Appointment of Mr Gary Stafford as a secretary on 9 February 2016 - link opens in a new window - 2 pages (2 pages)

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MCPHERSONS LIMITED

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