MACRAE CONSULTING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 New

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31/07/2531 July 2025 New

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31/07/2531 July 2025 NewRegistered office address changed to PO Box 4385, 04740453 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31

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31/07/2531 July 2025 New

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31/07/2531 July 2025 New

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31/07/2531 July 2025 New

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07/05/257 May 2025 Confirmation statement made on 2025-04-22 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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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

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07/05/247 May 2024 Change of details for Mr Roderick David Macrae as a person with significant control on 2024-05-07

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07/05/247 May 2024 Secretary's details changed for Ms Lesley Jane Mckie on 2024-05-07

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07/05/247 May 2024 Director's details changed for Ms Lesley Jane Mckie on 2024-05-07

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07/05/247 May 2024 Change of details for Lesley Jane Mckie as a person with significant control on 2024-05-07

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07/05/247 May 2024 Confirmation statement made on 2024-04-22 with no updates

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07/05/247 May 2024 Director's details changed for Mr Roderick David Macrae on 2024-05-07

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07/05/247 May 2024 Director's details changed for Ms Lesley Jane Mckie on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mr Roderick David Macrae on 2024-05-07

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07/05/247 May 2024 Secretary's details changed for Ms Lesley Jane Mckie on 2024-05-07

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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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE MCKIE

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DAVID MACRAE

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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05/12/175 December 2017 30/04/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 27/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 28/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACRAE / 28/06/2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL

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21/07/1521 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 23/04/2013

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 23/04/2013

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 23/04/2013

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 122 CHURCHILL ROAD BICESTER OXON OX26 4XD

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 22/04/2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 22/04/2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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01/12/101 December 2010 30/04/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 06/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 06/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 06/05/2010

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08/01/108 January 2010 30/04/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 30/04/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 30/04/07 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 SECRETARY RESIGNED

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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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