MACMILLAN COOPER LIMITED

Company number 04635501 ·

Active

69 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
9 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
12 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
13 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
20 Dec 2021 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
22 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
8 Jan 2018 SAIL ADDRESS CREATED View document
8 Jan 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
10 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 13/01/16 NO CHANGES View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 21/12/2015 View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE COOPER / 21/12/2015 View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046355010001 View document
4 Apr 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Mar 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Mar 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 12/01/2010 View document
9 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE COOPER / 12/01/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE COOPER / 12/01/2010 View document
9 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Oct 2007 SECRETARY RESIGNED View document
19 Oct 2007 NEW SECRETARY APPOINTED View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
12 Mar 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
4 May 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
13 May 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
4 May 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
3 Feb 2003 S366A DISP HOLDING AGM 13/01/03 View document
13 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document