MACGREGOR & ASSOCIATES LIMITED

Company number 03574454 ·

Active

96 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
5 May 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
10 Jul 2025 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to 9 Cambridge Street Tunbridge Wells TN2 4SJ on 2025-07-10 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
18 Mar 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Director's details changed for Mrs Donna Macgregor-Wooders on 2023-06-09 · 2 pages View document
12 Jun 2023 Change of details for Mrs Donna Macgregor-Wooders as a person with significant control on 2023-06-09 · 2 pages View document
9 Jun 2023 Change of details for Mrs Donna Macgregor-Wooders as a person with significant control on 2022-04-06 · 2 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
8 Jun 2023 Change of details for Miss Donna Macgregor as a person with significant control on 2019-10-08 · 2 pages View document
8 Jun 2023 Director's details changed for Miss Donna Macgregor on 2019-10-08 · 2 pages View document
8 Jun 2023 Director's details changed for Miss Donna Macgregor on 2022-04-06 · 2 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA MACGREGOR / 25/05/2018 View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA MACGREGOR View document
1 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Oct 2013 30/10/13 STATEMENT OF CAPITAL GBP 100 View document
30 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 01/10/2012 View document
17 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
17 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MACGREGOR / 01/10/2012 View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 7 LINDEN CLOSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HH View document
4 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 03/06/2010 View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
24 Jul 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jun 2001 RECON 11/07/00 View document
11 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2000 ADOPT MEM AND ARTS 11/07/00 View document
7 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 View document
7 Aug 2000 NC INC ALREADY ADJUSTED 11/07/00 View document
16 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 118B OXFORD ROAD READING RG1 7NG View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Jun 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
9 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 118B OXFORD ROAD READING RG1 7NG View document
26 Jun 1998 NEW SECRETARY APPOINTED View document
8 Jun 1998 DIRECTOR RESIGNED View document
8 Jun 1998 SECRETARY RESIGNED View document
3 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document