MACRAE ASSOCIATES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/03/1623 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/03/1514 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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25/12/1425 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/03/1416 March 2014 Annual accounts small company total exemption made up to 5 April 2013

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11/03/1411 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/03/1327 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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20/03/1220 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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15/03/1115 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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21/12/1021 December 2010 05/04/10 TOTAL EXEMPTION FULL

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIZZIE PERDITA MACRAE / 01/01/2010

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27/03/1027 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RONALD MACRAE / 01/01/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/04/083 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/05/0714 May 2007 LOCATION OF REGISTER OF MEMBERS

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14/05/0714 May 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 LOCATION OF DEBENTURE REGISTER

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 2 ROSENEATH DINAS NEWPORT PEMROKESHIRE SA42 0XB

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 2 HAMILTON STREET FISHGUARD PEMBROKESHIRE SA65 9HL

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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06/03/046 March 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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