MACGREGOR ONE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Director's details changed for Mr James Macgreggor Truscott on 2025-03-20

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20/03/2520 March 2025 Change of details for Mr James Macgreggor Truscott as a person with significant control on 2025-03-20

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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05/10/225 October 2022 Director's details changed for Mr James Macgreggor Truscott on 2022-10-05

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05/10/225 October 2022 Change of details for Mr James Macgreggor Truscott as a person with significant control on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM C/O TAXASSIST ACCOUNTANTS 116 THE HORNET CHICHESTER WEST SUSSEX PO19 7JR UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACGREGGOR TRUSCOTT / 24/09/2018

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MACGREGGOR TRUSCOTT / 24/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TRUSCOTT

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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