STEVENSON MCCONNEL LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-26 with no updates

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11/09/2311 September 2023 Change of details for Mr Thomas Stevenson as a person with significant control on 2016-04-07

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11/09/2311 September 2023 Change of details for Mr James Archibald Robert Mcconnel as a person with significant control on 2019-04-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/10/2211 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARCHIBALD ROBERT MCCONNEL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/11/143 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/10/1316 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/10/1217 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/10/1120 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/10/108 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARR STEVENSON / 03/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD ROBERT MCCONNEL / 03/09/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY SARAH MCCONNEL

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/10/0719 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/06/0428 June 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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03/11/033 November 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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