THOMAS MACRAE LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Notification of Evan Macrae as a person with significant control on 2024-04-01

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-01 with no updates

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

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 29 PENTREHEDYN ADPAR NEWCASTLE EMLYN DYFED SA38 9EG

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27/09/1627 September 2016 Registered office address changed from , 29 Pentrehedyn, Adpar, Newcastle Emlyn, Dyfed, SA38 9EG to Mimosa Dol Llan Road Llandysul SA44 4RJ on 2016-09-27

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11/06/1611 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 1 June 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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23/03/1523 March 2015 31/03/14 TOTAL EXEMPTION FULL

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04/01/154 January 2015 Registered office address changed from , Maesteg Velindre, Llandysul, Dyfed, SA44 5UY to Mimosa Dol Llan Road Llandysul SA44 4RJ on 2015-01-04

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04/01/154 January 2015 REGISTERED OFFICE CHANGED ON 04/01/2015 FROM MAESTEG VELINDRE LLANDYSUL DYFED SA44 5UY

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN JAMES MACRAE / 01/05/2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM MAESTEG VELINDRE LLANDYSUL DYFED SA44 5UY WALES

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O EAGLE ACCOUNTANCY MILFORD HOUSE 87 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AY UNITED KINGDOM

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11/08/1411 August 2014 Registered office address changed from , Maesteg Velindre, Llandysul, Dyfed, SA44 5UY, Wales to Mimosa Dol Llan Road Llandysul SA44 4RJ on 2014-08-11

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11/08/1411 August 2014 Registered office address changed from , C/O Eagle Accountancy Milford House, 87 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AY, United Kingdom to Mimosa Dol Llan Road Llandysul SA44 4RJ on 2014-08-11

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11/08/1411 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN WYN THOMAS / 01/05/2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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21/07/1021 July 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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