FINLAY MAC ASSOCIATES LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-14 with no updates

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15/09/2515 September 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-14 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-14 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Director's details changed for Neil Stefan Sandy on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Neil Stefan Sandy as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Jane Louise Sandy on 2022-05-10

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17/11/2117 November 2021 Confirmation statement made on 2021-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 FIRST GAZETTE

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEFAN SANDY / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SANDY / 22/06/2016

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04/11/154 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL STEFAN SANDY / 05/07/2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM STATION HOUSE 50 NORTH STREET HAVANT HAMPSHIRE PO9 1QU

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEFAN SANDY / 05/07/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SANDY / 05/07/2012

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SANDY / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEFAN SANDY / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL STEFAN SANDY / 01/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/068 February 2006 S80A AUTH TO ALLOT SEC 14/10/05

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: BRIDEN, 3 WEST CLOSE OFF SEA LANE MIDDLETON WEST SUSSEX PO22 7RP

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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