MACNEIL DEVDAS LIMITED

Company number 06034372 ·

Active

70 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 9 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
7 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 4 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
2 Oct 2024 Director's details changed for Mr Birju Nilesh Lukka on 2024-09-28 · 2 pages View document
2 Oct 2024 Change of details for Mrs Anjnaben Lukka as a person with significant control on 2024-09-28 · 2 pages View document
2 Oct 2024 Change of details for Mr Nilesh Jamnadas Lukka as a person with significant control on 2024-09-28 · 2 pages View document
24 Jul 2024 Registered office address changed from Macneil House 9-17 Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 2024-07-24 · 1 page View document
24 Jul 2024 Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 2024-07-24 · 1 page View document
23 Jul 2024 Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 2024-07-23 · 1 page View document
10 Jul 2024 Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 2024-07-10 · 1 page View document
3 Jun 2024 Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 2024-06-03 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
1 Nov 2023 Satisfaction of charge 2 in full · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES View document
13 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / ANJANA NILESH LUKKA / 13/01/2021 View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS ANJANA NILESH LUKKA / 13/01/2021 View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
3 Dec 2020 DIRECTOR APPOINTED MR BIRJU NILESH LUKKA View document
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 9 ESSEX PARK FINCHLEY LONDON N3 1DE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
5 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
6 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
5 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Feb 2010 SAIL ADDRESS CHANGED FROM: 9 ESSEX PARK FINCHLEY CENTRAL LONDON N3 1DE ENGLAND View document
2 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
2 Feb 2010 SAIL ADDRESS CREATED View document
20 Feb 2009 CURRSHO FROM 15/06/2009 TO 31/05/2009 View document
21 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 15 June 2008 View document
13 Feb 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 15/06/08 View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2007 SECRETARY RESIGNED View document
8 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 DIRECTOR RESIGNED View document
20 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document