MACRAE CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | Registered office address changed to PO Box 4385, 04740453 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31 |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | |
07/05/257 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
07/05/247 May 2024 | Registered office address changed from Hampden House Monument Park Chalgrove Watlington Oxfordshire OX44 7RW England to Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW on 2024-05-07 |
07/05/247 May 2024 | Change of details for Mr Roderick David Macrae as a person with significant control on 2024-05-07 |
07/05/247 May 2024 | Secretary's details changed for Ms Lesley Jane Mckie on 2024-05-07 |
07/05/247 May 2024 | Director's details changed for Ms Lesley Jane Mckie on 2024-05-07 |
07/05/247 May 2024 | Change of details for Lesley Jane Mckie as a person with significant control on 2024-05-07 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
07/05/247 May 2024 | Director's details changed for Mr Roderick David Macrae on 2024-05-07 |
07/05/247 May 2024 | Director's details changed for Ms Lesley Jane Mckie on 2024-05-07 |
07/05/247 May 2024 | Director's details changed for Mr Roderick David Macrae on 2024-05-07 |
07/05/247 May 2024 | Secretary's details changed for Ms Lesley Jane Mckie on 2024-05-07 |
07/05/247 May 2024 | Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to Hampden House Monument Park Chalgrove Watlington Oxfordshire OX44 7RW on 2024-05-07 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE MCKIE |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DAVID MACRAE |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
05/12/175 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 27/06/2017 |
28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 28/06/2017 |
28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACRAE / 28/06/2017 |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
03/06/163 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL |
21/07/1521 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
27/05/1427 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 23/04/2013 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 23/04/2013 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 23/04/2013 |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
03/05/133 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 122 CHURCHILL ROAD BICESTER OXON OX26 4XD |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 22/04/2012 |
23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 22/04/2012 |
29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
19/05/1119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
01/12/101 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
17/06/1017 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 06/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 06/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 06/05/2010 |
08/01/108 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
22/05/0922 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
20/05/0820 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
12/06/0712 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
02/05/032 May 2003 | SECRETARY RESIGNED |
22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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