MALCOLM OF BROOKFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED MACROCOM (873) LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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