MACPHERSON PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-05-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-19 with updates

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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02/06/242 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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16/06/1616 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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29/06/1529 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1425 July 2014 DISS40 (DISS40(SOAD))

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24/07/1424 July 2014 Annual return made up to 19 May 2014 with full list of shareholders

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19/07/1419 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/06/143 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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30/05/1330 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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09/08/129 August 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MACPHERSON / 01/05/2010

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31/07/1031 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/06/0927 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/09/0810 September 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/08/0731 August 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/08/0622 August 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/07/0416 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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