MACLEAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047171490001 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047171490002 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES MACLEAN / 06/04/2016 |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047171490002 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047171490001 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES MACLEAN / 31/03/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / BETHAN MACLEAN / 31/03/2012 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MACLEAN / 31/03/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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