JOHN MCFARLAND CONSULTING LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-08-13 with updates

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28/08/2528 August 2025 Change of details for Mr John Matthew Mcfarland as a person with significant control on 2016-09-11

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26/03/2526 March 2025 Total exemption full 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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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-13 with updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/04/2016 April 2020 30/09/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/02/1918 February 2019 30/09/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUZANNE MCFARLAND / 11/09/2013

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01/10/131 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUZANNE MCFARLAND / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW MCFARLAND / 21/02/2013

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CLARE SUZANNE MCFARLAND / 21/02/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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26/01/1226 January 2012 30/09/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 11 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 11 September 2010 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW MCFARLAND / 11/09/2010

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUZANNE MCFARLAND / 11/09/2010

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM DYER & CO SERVICES LIMITED OMEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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17/02/1117 February 2011 30/09/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 11 September 2009 with full list of shareholders

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06/08/106 August 2010 30/09/09 TOTAL EXEMPTION FULL

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 19 BARTH ROAD PLUMSTEAD LONDON SE18 1SG

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02/08/102 August 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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07/01/097 January 2009 30/09/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON SE18 6SS

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21/09/0721 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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