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MACFARLANE + ASSOCS LTD

Company number 06615078

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
13 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2024 CC04 Statement of company's objects
20 Jun 2024 PSC04 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 11 April 2024
19 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
18 Jun 2024 CH03 Secretary's details changed for Mr Glen Richard Macfarlane on 11 April 2024
18 Jun 2024 CH01 Director's details changed for Mr Glen Richard Macfarlane on 11 April 2024
18 Jun 2024 CH01 Director's details changed for Mr Glen Richard Macfarlane on 11 April 2024
18 Jun 2024 PSC04 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 11 April 2024
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 MR04 Satisfaction of charge 066150780001 in full
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
16 Jun 2023 PSC04 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 9 June 2023
16 Jun 2023 CH03 Secretary's details changed for Mr Glen Richard Macfarlane on 15 October 2022
16 Jun 2023 PSC04 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 15 October 2022
16 Jun 2023 CH01 Director's details changed for Mr Glen Richard Macfarlane on 15 October 2022
16 Jun 2023 CH01 Director's details changed for Mr Glen Richard Macfarlane on 15 October 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
05 Jun 2020 PSC04 Change of details for Mr Glen Richard Macfarlane as a person with significant control on 6 April 2016