MACGREGOR CONSULTANCY LIMITED

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Company Documents

DateDescription
02/11/242 November 2024 Declaration of solvency

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Registered office address changed from C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2024-11-02

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02/11/242 November 2024 Appointment of a voluntary liquidator

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17/10/2417 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Change of details for Mr Colin Ian Macgregor as a person with significant control on 2016-04-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KATHERINE MACGREGOR / 03/06/2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O LSR MANAGEMENT LTD 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN MACGREGOR / 19/01/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/07/1628 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/07/156 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O REACT BUSINESS SERVICES 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD ENGLAND

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KATHERINE MACGREGOR / 01/05/2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/07/1226 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN MACGREGOR / 01/06/2010

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21/06/1021 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KATHERINE MACGREGOR / 01/06/2010

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19/10/0919 October 2009 CURREXT FROM 30/06/2010 TO 31/08/2010

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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