MCALPINE PROJECTS LIMITED

Company number 03336635 ·

Active

85 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
25 Sep 2023 Change of details for Mr Kirsten Kenneth Mcalpine as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Change of details for Mrs Michelle Mcalpine as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Notification of Ryan Mcalpine as a person with significant control on 2023-09-25 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 6 pages View document
29 Oct 2021 Statement of company's objects · 2 pages View document
29 Oct 2021 Statement of company's objects · 2 pages View document
29 Oct 2021 Particulars of variation of rights attached to shares · 2 pages View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-10-11 · 4 pages View document
29 Oct 2021 Resolutions View document
29 Oct 2021 Resolutions View document
29 Oct 2021 Resolutions · 1 page View document
29 Oct 2021 Memorandum and Articles of Association · 17 pages View document
6 Aug 2021 Resolutions · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
6 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
25 Feb 2013 CURREXT FROM 31/08/2012 TO 28/02/2013 View document
1 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
13 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Oct 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Apr 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD View document
26 Apr 2007 SECRETARY RESIGNED View document
3 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
6 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Apr 2004 RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Apr 2003 RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS View document
18 Apr 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Jun 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
6 Mar 2002 NC INC ALREADY ADJUSTED 28/01/02 View document
6 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
6 Mar 2002 £ NC 100/200 28/01/02 View document
30 Mar 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
3 Apr 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
12 Oct 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: ST JOHNS CENTRE HEDGE END SOUTHAMPTON SO30 4QU View document
12 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 View document
8 May 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
3 Apr 1997 SECRETARY RESIGNED View document
20 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document