S MACNAB LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with updates

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20/12/2420 December 2024 Unaudited abridged 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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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-03-31

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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05/05/225 May 2022 Appointment of Mrs Sharon Donna Macnab as a director on 2022-04-01

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

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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24/12/2024 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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22/11/1922 November 2019 31/03/19 UNAUDITED ABRIDGED

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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28/11/1728 November 2017 31/03/17 UNAUDITED ABRIDGED

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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21/12/1621 December 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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16/03/1616 March 2016 04/03/16 NO CHANGES

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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06/03/156 March 2015 04/03/15 NO CHANGES

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10/07/1410 July 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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05/03/145 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL MACNAB / 19/06/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 40 KINGSGATE FAIRFORD LEYS AYLESBURY BUCKS HP19 8GG

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON DONNA MACNAB / 19/06/2013

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

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07/03/137 March 2013 04/03/13 NO CHANGES

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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09/01/109 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/096 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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