MACGREGOR SYSTEMS LTD
Company number 04519879 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE MACGREGOR / 29/07/2014 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM · 69 FRED DANNATT ROAD · MILDENHALL · SUFFOLK · IP28 7RD | View document |
| 8 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE MACGREGOR / 28/08/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: · CARDINAL HOUSE · 46 ST NICHOLAS STREET · IPSWICH · SUFFOLK IP1 1TT | View document |
| 14 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |