MACARTHUR MORRISON LIMITED

Company number 05009490 ·

Active

82 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
18 May 2023 Change of details for Gregory Vere Williams as a person with significant control on 2023-05-18 · 2 pages View document
18 May 2023 Director's details changed for Gregory Vere Williams on 2023-05-18 · 2 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
14 Jan 2022 Change of details for Gregory Vere Williams as a person with significant control on 2022-01-13 · 2 pages View document
14 Jan 2022 Director's details changed for Gregory Vere Williams on 2022-01-13 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 8 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
1 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 23/04/2018 View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 23/04/2018 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 07/01/2017 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Apr 2015 PREVSHO FROM 31/07/2014 TO 28/07/2014 View document
12 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 08/01/2014 View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS UNITED KINGDOM View document
16 Oct 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
27 Jun 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE BROCKLEY View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM BROCKLEY View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
13 Jan 2012 08/01/12 NO CHANGES View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 Jan 2011 08/01/11 NO CHANGES View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
7 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2010 COMPANY NAME CHANGED ABA PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/04/10 View document
1 Mar 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Mar 2009 DISS40 (DISS40(SOAD)) View document
10 Mar 2009 FIRST GAZETTE View document
9 Mar 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
11 Mar 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 COMPANY NAME CHANGED ADAM BROCKLEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/08/05 View document
25 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
19 Jan 2004 DIRECTOR RESIGNED View document
19 Jan 2004 SECRETARY RESIGNED View document
8 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document