IAN MACPHERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERSON / 17/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (CMLV) LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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