Companies House does not verify the accuracy of the information filed

MACLEAN CRESSWELL ASSOCIATES LTD.

Company number 04166835

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC02	Notification of No Horizon Limited as a person with significant control on 22 October 2024	View PDF Notification of No Horizon Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Integra Technical Services Holdings Limited as a person with significant control on 22 October 2024	View PDF Cessation of Integra Technical Services Holdings Limited as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC05	Change of details for Integra Technical Services Holdings Limited as a person with significant control on 3 October 2024	View PDF Change of details for Integra Technical Services Holdings Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Ewan Maclean Cresswell as a person with significant control on 3 October 2024	View PDF Cessation of Ewan Maclean Cresswell as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC02	Notification of Integra Technical Services Holdings Limited as a person with significant control on 3 October 2024	View PDF Notification of Integra Technical Services Holdings Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MR04	Satisfaction of charge 041668350001 in full	View PDF Satisfaction of charge 041668350001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
22 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mrs Kim Lorranne Cresswell as a director on 1 July 2020	View PDF Appointment of Mrs Kim Lorranne Cresswell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
28 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MACLEAN CRESSWELL ASSOCIATES LTD.

Filter by category