MACLEOD CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/163 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 01/01/2016 |
| 11/03/1511 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 14/04/1414 April 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 24/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 10/01/2013 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1123 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BEATON MACLEOD / 09/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 09/01/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA MACLEOD |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 08/02/068 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/04/0429 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED BESTRANGE LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/01/0216 January 2002 | £ NC 1000/1000000 15/0 |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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