MACFARLANE TAM LIMITED

Company number 06011596 ·

Active

60 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
12 Feb 2025 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP England to 180-186 Kings Cross Road 180-186 King's Cross Road London WC1X 9DE on 2025-02-12 · 1 page View document
2 Dec 2024 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Feb 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
5 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
1 Dec 2021 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
24 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
11 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
19 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 33 PERCY STREET LONDON W1T 2DF View document
19 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
4 Jan 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MACFARLANE / 01/01/2016 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
17 Dec 2014 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
30 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
20 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
20 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH TAM / 20/12/2012 View document
20 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PETER KENNARD / 20/12/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 May 2012 DISS40 (DISS40(SOAD)) View document
10 May 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
3 Apr 2012 FIRST GAZETTE View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
16 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
14 Apr 2010 DISS40 (DISS40(SOAD)) View document
13 Apr 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
30 Mar 2010 FIRST GAZETTE View document
11 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
10 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
18 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
20 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document