MACGREGOR-SMITH LIMITED
Company number 04468259 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 16 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 12 Mar 2026 | Satisfaction of charge 044682590002 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 11 Jun 2025 | Director's details changed for Ms Gemma Louise Griffin on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Rupert Alan Grierson on 2025-06-11 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CESSATION OF DIANA MARGARET NEWINGTON AS A PSC | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACGREGOR SMITH (HOLDINGS) LTD | View document |
| 13 Jul 2018 | CESSATION OF MICHAEL STEPHEN FRANCIS SMITH AS A PSC | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA NEWINGTON | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044682590002 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARGARET NEWINGTON | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN FRANCIS SMITH | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA GRIFFIN / 17/02/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | DIRECTOR APPOINTED MS GEMMA GRIFFIN | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR RUPERT ALAN GRIERSON | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY VINCENT BIFULCO | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 47 CUMBERLAND PARK LONDON W3 6SX | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET NEWINGTON / 01/04/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DONALD THOMSON / 01/04/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FRANCIS SMITH / 01/04/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA NEWINGTON / 04/06/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED DIANA MARGARET NEWINGTON | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02 | View document |
| 3 Jul 2002 | S366A DISP HOLDING AGM 24/06/02 | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |