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MACRAE CONSULTING LIMITED

Company number 04740453

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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)
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Jun 2017 CH01 Director's details changed for Lesley Jane Mckie on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Mr Roderick Macrae on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Rod Macrae on 27 June 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 300
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AD01 Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 8 King Edward Street Oxford OX1 4HL on 9 December 2015
21 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 300
20 May 2014 CH01 Director's details changed for Lesley Jane Mckie on 23 April 2013
20 May 2014 CH01 Director's details changed for Rod Macrae on 23 April 2013
20 May 2014 CH03 Secretary's details changed for Lesley Jane Mckie on 23 April 2013
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Sep 2012 AD01 Registered office address changed from 122 Churchill Road Bicester Oxon OX26 4XD on 28 September 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Lesley Jane Mckie on 22 April 2012
23 Apr 2012 CH01 Director's details changed for Rod Macrae on 22 April 2012
29 Feb 2012 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 29 February 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders