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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)
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 AD01 Registered office address changed from 64 Great Suffolk Street London SE1 0BL United Kingdom to Ground Floor 9 Holyrood Street London SE1 2EL on 9 October 2019
04 Oct 2019 MR01 Registration of charge 066150780001, created on 2 October 2019
13 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
17 May 2017 AD01 Registered office address changed from Caxton House Old Station Road Loughton IG10 4PE to 64 Great Suffolk Street London SE1 0BL on 17 May 2017
09 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016
28 Oct 2016 AA Total exemption small company accounts made up to 30 January 2016
14 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
19 Apr 2016 AA01 Previous accounting period shortened from 30 January 2017 to 31 March 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
30 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
04 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Apr 2014 CERTNM Company name changed macfarlane wilder associates LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
25 Apr 2014 CONNOT Change of name notice
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2013
19 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
14 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off