MACPHERSON DEVELOPMENTS LIMITED
Company number 03258529 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 5 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN MACPHERSON | View document |
| 11 Oct 2019 | CESSATION OF DUNCAN CAMPBELL NEIL MACPHERSON AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MARGARET ANN MACPHERSON | View document |
| 3 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MACPHERSON | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMPBELL NEIL MACPHERSON / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MCKAY MACPHERSON / 01/10/2009 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACPHERSON / 25/01/2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 3RD FLOOR POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | View document |
| 18 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 25 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: C/O MCCLURE NAISMITH SOLICITORS 3RD FLOOR POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 2 Jan 2001 | COMPANY NAME CHANGED CGT DEVELOPMENTS XVII LIMITED CERTIFICATE ISSUED ON 02/01/01 | View document |
| 18 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 4 Nov 1999 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |