MACLEAN-MARTIN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 19/12/2119 December 2021 | Notification of Neil Maclean-Martin as a person with significant control on 2021-05-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACKIE MACLEAN-MARTIN / 02/02/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACKIE MACLEAN-MARTIN / 24/01/2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL MACLEAN-MARTIN / 24/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MACLEAN-MARTIN / 24/01/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL MACLEAN-MARTIN / 24/01/2019 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL MACLEAN-MARTIN / 24/01/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MACLEAN-MARTIN / 24/01/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN-MARTIN |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 264 HIGH STREET BECKENHAM BR3 1DZ ENGLAND |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL MACLEAN-MARTIN / 04/09/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN EELES |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN-MARTIN / 09/05/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MACLEAN-MARTIN / 09/05/2014 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED FIRST AID PHYSIO LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 12 STROTHER CLOSE POCKLINGTON YORK YO42 2GR |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MACLEAN-MARTIN / 19/05/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN-MARTIN / 19/05/2012 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MACLEAN-MARTIN / 02/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN-MARTIN / 02/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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