MCGREGOR BOYALL INTERNATIONAL LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2025-01-31

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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

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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

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-01-31

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05/04/245 April 2024 Director's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19

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12/03/2412 March 2024 Registered office address changed from 2 Church Street Brighton BN1 1UJ United Kingdom to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-03-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with no updates

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12/01/2412 January 2024 Notification of Anne Helen Williams as a person with significant control on 2023-02-15

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12/01/2412 January 2024 Cessation of Laurence Frank Frederick Boyall as a person with significant control on 2023-02-15

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22/09/2322 September 2023 Micro company accounts made up to 2023-01-31

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08/03/238 March 2023 Termination of appointment of Laurence Frank Frederick Boyall as a director on 2023-02-15

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08/03/238 March 2023 Appointment of Mrs Jennifer Valerie Pitt as a director on 2023-03-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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24/09/2224 September 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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