MCGECHIE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 15/08/2415 August 2024 | Termination of appointment of Ian Mitcheal Wilkinson as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Julie Suzanne Hepworth as a director on 2024-08-15 |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-11-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 19/12/2319 December 2023 | Appointment of Ms Julie Suzanne Hepworth as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Cessation of Anne Elizabeth Coombe as a person with significant control on 2023-12-15 |
| 18/12/2318 December 2023 | Notification of Pfm Group Limited as a person with significant control on 2023-12-15 |
| 18/12/2318 December 2023 | Termination of appointment of Simon James Mcgechie as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Appointment of Mr David John Philip Hesketh as a secretary on 2023-12-15 |
| 18/12/2318 December 2023 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Appointment of Mr David John Philip Hesketh as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 2023-12-18 |
| 18/12/2318 December 2023 | Termination of appointment of Anne Elizabeth Coombe as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 18/12/2318 December 2023 | Cessation of Simon James Mcgechie as a person with significant control on 2023-12-15 |
| 12/12/2312 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Change of share class name or designation |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2022-02-21 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COOMBE / 22/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES MCGECHIE / 22/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COOMBE / 22/06/2020 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR. SIMON JAMES MCGECHIE / 22/06/2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE COOMBE |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG ENGLAND |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE MCGECHIE / 20/03/2013 |
| 07/03/137 March 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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