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

MACGREGOR-SMITH LIMITED

Company number 04468259

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)
26 Jun 2017 PSC01 Notification of Michael Stephen Francis Smith as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Diana Margaret Newington as a person with significant control on 6 April 2016
22 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Feb 2017 CH01 Director's details changed for Ms Gemma Griffin on 17 February 2017
24 Oct 2016 AP01 Appointment of Ms Gemma Griffin as a director on 1 June 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AP01 Appointment of Mr Rupert Alan Grierson as a director on 24 June 2015
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 TM02 Termination of appointment of Vincent Bifulco as a secretary
10 Jan 2013 AD01 Registered office address changed from 47 Cumberland Park London W3 6SX on 10 January 2013
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
25 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Justin Donald Thomson on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Diana Margaret Newington on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Michael Stephen Francis Smith on 1 April 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009