JOHN MACIVER AND SONS LIMITED
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Date | Description |
---|---|
28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
22/11/2422 November 2024 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/03/2428 March 2024 | Director's details changed for Mr Iain Maciver on 2024-03-28 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
28/03/2428 March 2024 | Change of details for Mr Iain Maciver as a person with significant control on 2024-03-28 |
01/11/231 November 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
14/11/2214 November 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/10/1915 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
09/11/189 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
06/12/176 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MACRAE |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRANT MACRAE / 01/01/2013 |
18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACIVER / 01/01/2013 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACIVER / 01/03/2011 |
02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 16 INACLETE ROAD STORNOWAY ISLE OF LEWIS HS1 2RB |
13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
18/03/0818 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
13/04/0713 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
13/04/0613 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
01/07/041 July 2004 | PARTIC OF MORT/CHARGE ***** |
17/03/0417 March 2004 | SECRETARY RESIGNED |
17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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