MCDONALD INGRAM LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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27/02/2527 February 2025 Confirmation statement made on 2025-01-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 15 WOODRIDINGS AVENUE PINNER MIDDLESEX HA5 4NQ

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD INGRAM / 02/02/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD INGRAM / 02/02/2015

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02/02/152 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM CHEQUERS 19 NORTH STREET BISHOPS STORTFORD CM23 2LD

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25/01/1225 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY REED / 01/01/2011

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02/03/112 March 2011 SAIL ADDRESS CREATED

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02/03/112 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/03/112 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD INGRAM / 01/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY REED / 01/01/2010

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01/02/101 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 LOCATION OF REGISTER OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REED / 01/01/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK INGRAM / 01/01/2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 £ NC 100/1000 12/01/0

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10/02/0510 February 2005 NC INC ALREADY ADJUSTED 12/01/05

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09/02/059 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1ST FLOOR 180 FLEET STREET LONDON EC4A 2HG

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12/02/0412 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/04/0310 April 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/05/0231 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0112 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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