MCGREGOR ASSOCIATES LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Registered office address changed from 6a Union Quay Quay View North Shields NE30 1HJ England to 12C Albion House West Percy Street North Shields NE29 0DW on 2021-08-02

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/10/196 October 2019 31/03/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 RETURN OF PURCHASE OF OWN SHARES

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13/06/1813 June 2018 DISS40 (DISS40(SOAD))

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 28 TYNEMOUTH ROAD NORTH SHIELDS TYNE & WEAR NE30 4AA

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29/05/1829 May 2018 FIRST GAZETTE

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27/12/1727 December 2017 08/12/17 STATEMENT OF CAPITAL GBP 12

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27/12/1727 December 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/12/178 December 2017 31/03/17 STATEMENT OF CAPITAL GBP 1

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY TERESA BLYTH

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31/03/1731 March 2017 DIRECTOR APPOINTED MR ANDREW JAMES BROWN

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31/03/1731 March 2017 SECRETARY APPOINTED MRS JANE TERRANCE

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR HERBERT BLYTH

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR APPOINTED MR STEPHEN HENDERSON

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05/05/115 May 2011 SECRETARY APPOINTED TERESA BLYTH

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13/04/1113 April 2011 01/04/11 STATEMENT OF CAPITAL GBP 100

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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