MARGENS BUSINESS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-03-30 |
| 04/12/244 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | SAIL ADDRESS CHANGED FROM: 6 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 8 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GORDON MCLELLAN / 16/03/2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 6 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | SAIL ADDRESS CHANGED FROM: R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 76A QUEENS ROAD ABERDEEN AB15 4YE SCOTLAND |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM R&A HOUSE BLACKBURN BUSINESS PARK WOODLURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GORDON MCLELLAN / 09/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCLELLAN / 09/01/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | ADOPT ARTICLES 15/06/2016 |
| 15/11/1615 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/07/1328 July 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373190003 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/03/1324 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 24/03/1324 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CHARLOTTE MCLELLAN / 24/03/2013 |
| 24/03/1324 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE MCLELLAN / 24/03/2013 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLELLAN |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 18/03/1218 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED ROSS ANDREW GORDON MCLELLAN |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MARK EDWARD MCLELLAN |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE MCLELLAN / 14/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM B&A HOUSE, BLACKBURN BUSINESS PARK, WOODLURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 08/05/018 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/04/016 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/04/014 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ |
| 28/03/0028 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN GRAMPIAN AB9 1YH |
| 10/04/9610 April 1996 | S386 DISP APP AUDS 01/04/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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