MCALLISON LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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19/02/2519 February 2025 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2025-02-19

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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05/12/245 December 2024 Director's details changed for Mr Mikael Daniel Lloyd Allison on 2024-11-28

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05/12/245 December 2024 Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2024-11-28

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30/08/2430 August 2024 Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2024-08-29

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30/08/2430 August 2024 Director's details changed for Mr Mikael Daniel Lloyd Allison on 2024-08-29

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

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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09/01/249 January 2024 Director's details changed for Mr Mikael Daniel Lloyd Allison on 2023-10-01

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09/01/249 January 2024 Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2023-10-01

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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

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28/04/2328 April 2023 Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2023-04-25

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25/04/2325 April 2023 Director's details changed for Mr Mikael Daniel Lloyd Allison on 2023-04-25

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25/04/2325 April 2023 Registered office address changed from 7 Galena Road London W6 0LT England to 67 Westow Street Upper Norwood London SE19 3RW on 2023-04-25

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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13/12/2213 December 2022 Director's details changed for Mr Mikael Daniel Lloyd Allison on 2022-12-09

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13/12/2213 December 2022 Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2022-12-09

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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04/08/214 August 2021 Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2021-08-04

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04/08/214 August 2021 Registered office address changed from 13B the Vale London W3 7SH England to 7 Galena Road London W6 0LT on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Mikael Daniel Lloyd Allison on 2021-08-04

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL DANIEL LLOYD ALLISON / 19/12/2019

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR MIKAEL DANIEL LLOYD ALLISON / 19/12/2019

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 46 AYLESBURY STREET LONDON NW10 0AS ENGLAND

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL DANIEL LLOYD ALLISON / 18/01/2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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05/05/165 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL ALLISON / 01/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 46 AYLESBURY STREET LONDON NW10 0AS UNITED KINGDOM

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKELL ALLISON / 28/04/2014

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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