MCGREGOR BOYALL CONSULTING LIMITED

Company Documents

Date	Description
09/06/259 June 2025	Registered office address changed from The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-06-09 View Document
02/06/252 June 2025	Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ on 2025-06-02 View Document
09/05/259 May 2025	Confirmation statement made on 2025-04-04 with updates View Document
23/09/2423 September 2024	Micro company accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
08/04/248 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
05/04/245 April 2024	Notification of Anne Helen Williams as a person with significant control on 2023-02-15 View Document
05/04/245 April 2024	Cessation of Laurence Frank Frederick Boyall as a person with significant control on 2023-02-15 View Document
05/04/245 April 2024	Director's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19 View Document
05/04/245 April 2024	Secretary's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19 View Document
12/03/2412 March 2024	Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-03-12 View Document
22/09/2322 September 2023	Micro company accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
17/04/2317 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
08/03/238 March 2023	Termination of appointment of Laurence Frank Frederick Boyall as a director on 2023-02-15 View Document
08/03/238 March 2023	Appointment of Mrs Jennifer Valerie Pitt as a director on 2023-03-08 View Document
24/09/2224 September 2022	Micro company accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
27/09/2127 September 2021	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View Document
15/04/2015 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FRANK FREDERICK BOYALL / 04/04/2011 View Document
15/04/2015 April 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER VALERIE PITT / 04/04/2011 View Document

25/09/1925 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View Document
24/09/1824 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
13/04/1613 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
25/09/1525 September 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
01/05/151 May 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
15/09/1415 September 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
01/05/141 May 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
23/09/1323 September 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
19/04/1319 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
01/05/121 May 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
23/06/1123 June 2011	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND View Document
04/04/114 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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