MACLEAN SUPPORT SERVICES LIMITED

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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02/11/232 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Change of details for Mr Christopher John Maclean as a person with significant control on 2022-03-30

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10/05/2210 May 2022 Director's details changed for Mr Christopher John Maclean on 2022-03-30

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10/05/2210 May 2022 Director's details changed for Mrs Charlotte Maclean on 2022-03-30

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10/05/2210 May 2022 Registered office address changed from Myrtle Cottage Little Bedwyn Marlborough Wiltshire SN8 3JP to 1 Longmeadow Beckington Frome Somerset BA11 6BA on 2022-05-10

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10/05/2210 May 2022 Change of details for Mrs Charlotte Maclean as a person with significant control on 2022-03-30

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10/05/2210 May 2022 Secretary's details changed for Mrs Charlotte Maclean on 2022-03-30

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16/11/2116 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MACLEAN / 06/04/2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MACLEAN

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14/01/1814 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 PREVEXT FROM 31/03/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 12/05/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 12/05/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 12/05/11 NO CHANGES

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SEAGRY HEATH COTTAGE SEAGRY HEATH GREAT SOMERFORD NEAR CHIPPENHAM SN15 5EN

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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