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MALCOLM GRAY & ASSOCIATES LIMITED

Company number 07891473

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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 Jan 2021 AP01 Appointment of Mr Imran Hakim as a director on 31 December 2020
13 Jan 2021 PSC07 Cessation of Sarah Edge as a person with significant control on 31 December 2020
13 Jan 2021 PSC02 Notification of Stafford Optical Ltd as a person with significant control on 31 December 2020
13 Jan 2021 AD01 Registered office address changed from 56 High Street Eccleshall Stafford ST21 6BZ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 13 January 2021
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 4
12 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 SH08 Change of share class name or designation
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 TM01 Termination of appointment of Malcolm Gray as a director
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
23 Dec 2011 NEWINC Incorporation