MCGREGOR RAILWAY SERVICES LTD.

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-05 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-05 with updates

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13/11/2313 November 2023 Registered office address changed from 5 Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2023-11-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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09/03/239 March 2023 Registered office address changed from 3 Church Street Aylesbury Buckinghamshire HP20 2QP to 5 Victoria Road Bicester OX26 6QB on 2023-03-09

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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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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25/11/1325 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MALCOLM MCGREGOR / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH MCGREGOR / 01/12/2009

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 3 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP

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13/11/0813 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 LOCATION OF REGISTER OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 3-5 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0416 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/11/9925 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/12/9710 December 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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10/11/9610 November 1996 SECRETARY RESIGNED

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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