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MALCOLM GRAY & ASSOCIATES (SUTTON) LIMITED

Company number 07856911

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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)
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
21 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
17 Jan 2020 PSC07 Cessation of Malcolm Donald Gray as a person with significant control on 16 June 2017
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
18 Jul 2017 TM01 Termination of appointment of Malcolm Donald Gray as a director on 16 June 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 6
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 6
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 6
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3