MACRAE CONSULTING LIMITED
Company number 04740453 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 18 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Oct 2025 | Secretary's details changed for Ms Lesley Jane Mckie on 2025-09-15 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Ms Lesley Jane Mckie on 2025-09-15 · 3 pages | View document |
| 15 Oct 2025 | Registered office address changed from PO Box 4385 04740453 - Companies House Default Address Cardiff CF14 8LH to Merton Cottage Cuxham Watlington Oxfordshire OX49 5NF on 2025-10-15 · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Roderick David Macrae on 2025-09-15 · 3 pages | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 29 Sep 2025 | Change of details for Lesley Jane Mckie as a person with significant control on 2025-09-15 · 5 pages | View document |
| 29 Sep 2025 | Change of details for Mr Roderick David Macrae as a person with significant control on 2025-09-15 · 5 pages | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2025 | RP10 · 1 page | View document |
| 31 Jul 2025 | Registered office address changed to PO Box 4385, 04740453 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | RP09 · 1 page | View document |
| 31 Jul 2025 | RP09 · 1 page | View document |
| 31 Jul 2025 | RP09 · 1 page | View document |
| 31 Jul 2025 | RP10 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 7 May 2024 | Change of details for Mr Roderick David Macrae as a person with significant control on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Registered office address changed from Hampden House Monument Park Chalgrove Watlington Oxfordshire OX44 7RW England to Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 7 May 2024 | Secretary's details changed for Ms Lesley Jane Mckie on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Secretary's details changed for Ms Lesley Jane Mckie on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Director's details changed for Ms Lesley Jane Mckie on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to Hampden House Monument Park Chalgrove Watlington Oxfordshire OX44 7RW on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Change of details for Lesley Jane Mckie as a person with significant control on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Roderick David Macrae on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Ms Lesley Jane Mckie on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Roderick David Macrae on 2024-05-07 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-22 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DAVID MACRAE | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE MCKIE | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 5 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACRAE / 28/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 28/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 27/06/2017 | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Jun 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | View document |
| 21 Jul 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 23/04/2013 | View document |
| 20 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 23/04/2013 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 23/04/2013 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 122 CHURCHILL ROAD BICESTER OXON OX26 4XD | View document |
| 23 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 22/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 22/04/2012 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 1 Dec 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 06/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD MACRAE / 06/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MCKIE / 06/05/2010 | View document |
| 8 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |