MACDONALD CONSULTANCY LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-18 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID IAIN MACDONALD / 29/04/2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1518 March 2015 02/01/15 STATEMENT OF CAPITAL GBP 100

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID IAIN MACDONALD / 17/01/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID IAIN MACDONALD / 17/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR BIREN DHAMIJA

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16/05/1216 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID IAIN MACDONALD / 31/01/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID IAIN MACDONALD / 31/01/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIREN DHAMIJA / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID IAIN MACDONALD / 01/10/2009

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD / 25/11/2008

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD / 01/04/2008

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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