C MACGREGOR SOLUTIONS LTD

Company number 04959234 ·

Active

88 filings

Date Filing
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
26 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
20 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
24 Oct 2022 Registered office address changed from Flat 1, 248 Clapham Road London SW9 0PZ to 1 Modena Road Hove BN3 5QF on 2022-10-24 · 1 page View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
17 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Dec 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERGIOULA EVANGELIA MACGREGOR View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM RANDAL MACGREGOR View document
13 Sep 2017 CESSATION OF KAREN FIONA MACGREGOR AS A PSC View document
13 Sep 2017 SECRETARY APPOINTED MR CALLUM RANDAL MACGREGOR View document
13 Sep 2017 DIRECTOR APPOINTED MRS STERGIOULA EVANGELIA MACGREGOR View document
12 Sep 2017 APPOINTMENT TERMINATED, SECRETARY KAREN MACGREGOR View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN MACGREGOR View document
4 Sep 2017 COMPANY NAME CHANGED FINE CALLIGRAPHY & DESIGN LIMITED CERTIFICATE ISSUED ON 04/09/17 View document
4 Sep 2017 DIRECTOR APPOINTED MR CALLUM RANDAL MACGREGOR View document
30 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
5 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
5 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
8 Nov 2015 REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 79 STOCKWELL PARK ROAD LONDON SW9 0DB View document
8 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
8 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FIONA MACGREGOR / 09/10/2015 View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
28 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR APPOINTED KAREN FIONA MACGREGOR View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR EUAN MACGREGOR View document
12 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
15 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
16 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
8 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
15 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN FIONA MACGREGOR / 15/11/2009 View document
15 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
15 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER MACGREGOR / 15/11/2009 View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 14 GRANGE ROAD EASTBOURNE EAST SUSSEX BN21 4HJ View document
8 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
23 Nov 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
17 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
17 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
17 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 6 LEIGH PLACE HANWORTH ROAD FELTHAM TW13 5AQ View document
8 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
5 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
12 Sep 2005 S366A DISP HOLDING AGM 25/08/05 View document
10 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 DIRECTOR RESIGNED View document
11 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document