MACFARLANE TELESYSTEMS LIMITED
Company number 03031056 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 9 Jan 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 9 Jan 2025 | Satisfaction of charge 030310560002 in full · 4 pages | View document |
| 19 Apr 2024 | Registered office address changed from 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-04-19 · 3 pages | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Statement of affairs · 8 pages | View document |
| 9 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2024 | Change of details for Mr William Macfarlane Gray as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Registered office address changed from 36-37 Albert Embankment London SE1 7TL England to 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Change of details for Mrs Hannah Louise Gray as a person with significant control on 2024-03-12 · 2 pages | View document |
| 30 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 18 Nov 2022 | Registration of charge 030310560002, created on 2022-11-13 · 33 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 89 ALBERT EMBANKMENT LONDON SE1 7TP ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 8 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 22-26 ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders · 3 pages | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACFARLANE GRAY / 11/05/2011 | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE GRAY / 11/05/2011 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ARNOLD | View document |
| 1 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARNOLD / 27/03/2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | NC INC ALREADY ADJUSTED 23/09/04 | View document |
| 21 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2004 | £ NC 1000/1100 23/09/0 | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 14 CORNWALL ROAD TWICKENHAM MIDDLESEX TW1 3LS | View document |
| 17 Mar 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 10 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | COMPANY NAME CHANGED MAKEGRADE LIMITED CERTIFICATE ISSUED ON 23/05/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: SUITE 10777 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 9 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |