MACLELLAN CONSULTING LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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20/06/2420 June 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-18 with no updates

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

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-04-18 with no updates

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

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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

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22/11/2122 November 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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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/05/152 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA MACLELLAN / 07/07/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACLELLAN / 07/07/2013

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29/05/1329 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA MACLELLAN / 01/04/2010

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACLELLAN / 01/04/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 DIRECTOR APPOINTED MRS SILVIA MACLELLAN

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY SILVIA MACLELLAN

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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18/04/0718 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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