MACGREGOR CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Change of details for Ms Jimenez Joseph as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Mr Paul James Macgregor as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mr Paul James Macgregor on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Ms Jimenez Joseph on 2024-01-16 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 24/05/2324 May 2023 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 2023-05-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMENEZ JOSEPH |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MACGREGOR / 01/02/2018 |
| 20/03/1820 March 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/06/1730 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS JIMENEZ JOSEPH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JIMENEZ JOSEPH |
| 04/02/164 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MACGREGOR / 01/01/2015 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JIMENEZ JOSEPH / 01/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MACGREGOR / 01/01/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 31/01/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | S252 DISP LAYING ACC 31/01/99 |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED JIMENEZ JOSEPH LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED HEDGEHOG DESIGN LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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