ADAM & IAN MCDONALD SERVICES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-04 with updates

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

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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

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

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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

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08/04/208 April 2020 31/08/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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04/03/204 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 SAIL ADDRESS CREATED

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05/04/185 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM FILTAIR ABBOTSFORD ROAD GATESHEAD TYNE & WEAR NE10 0HJ

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04/04/184 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MCDONALD / 21/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MCDONALD / 21/03/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDONALD / 21/03/2018

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09/02/189 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/03/1226 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/03/104 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN MCDONALD / 05/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD / 05/02/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/04/084 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/03/0621 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/03/0514 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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26/02/0426 February 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/03/0214 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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30/11/0130 November 2001 SECRETARY'S PARTICULARS CHANGED

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30/11/0130 November 2001 DIRECTOR'S PARTICULARS CHANGED

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01/03/011 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/03/0022 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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15/04/9915 April 1999 SECRETARY RESIGNED

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15/04/9915 April 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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10/03/9910 March 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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