MCPHERSON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Change of details for Mr Neil Mcpherson as a person with significant control on 2022-05-04 |
| 15/12/2115 December 2021 | Cessation of Ian Mcpherson as a person with significant control on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Ian Mcpherson as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/03/2018 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE MCPHERSON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/04/1917 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 25/05/1825 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM LAMOIE TUNDERGARTH LOCKERBIE DG11 2PT |
| 28/08/1728 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL MCPHERSON / 19/08/2017 |
| 28/08/1728 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCPHERSON / 19/08/2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/06/1721 June 2017 | CHANGE OF NAME 20/04/2017 |
| 21/06/1721 June 2017 | COMPANY NAME CHANGED MCPHERSON FORKLIFTS LIMITED CERTIFICATE ISSUED ON 21/06/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/04/1615 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/04/1517 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/03/1420 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/02/1322 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 22/02/1022 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCPHERSON / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCPHERSON / 01/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/03/077 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
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