MCGARVIE MORRISON MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/03/248 March 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Change of details for 3 X 1 Limited as a person with significant control on 2024-02-20 |
| 16/01/2416 January 2024 | Notification of 3 X 1 Limited as a person with significant control on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 10/06/1910 June 2019 | CESSATION OF JULIE MCGARVEY AS A PSC |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCGARVEY |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCGARVIE |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 256 CASTLEMILK ROAD KINGS PARK GLASGOW G44 4LB |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JOHN ARTHUR CAMERON GRANT |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCFARLANE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MRS JULIE MCGARVEY |
| 17/01/1217 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 98 |
| 17/01/1217 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MCGARVIE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 13 GLASGOW ROAD PAISLEY PA1 3QS |
| 21/03/0621 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED MCGARVIE PR LTD. CERTIFICATE ISSUED ON 22/02/06 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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