MACDONALD BROADCAST SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 28/06/2428 June 2024 | Registered office address changed from C/O C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire OX25 2PE to 15 Old Union Way Thame OX9 2DF on 2024-06-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/06/1930 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/08/151 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/08/151 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACDONALD / 01/01/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACDONALD / 30/06/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 2 COURT DRIVE STANMORE MIDDLESEX HA7 4QH |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 30/06/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/04/0522 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED COLIN MACDONALD BROADCAST SERVIC ES LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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