MCALLISON LIMITED
Company number 09005657 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | Registered office address changed from Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG England to Apartment 21, West Hampstead Central 156 West End Lane London NW6 1BR on 2026-02-24 · 1 page | View document |
| 23 Feb 2026 | Micro company accounts made up to 2026-01-31 · 7 pages | View document |
| 23 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 18 Feb 2026 | Previous accounting period shortened from 2026-04-30 to 2026-01-31 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2025-02-19 · 1 page | View document |
| 23 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Mikael Daniel Lloyd Allison on 2024-11-28 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2024-11-28 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Mikael Daniel Lloyd Allison on 2024-08-29 · 2 pages | View document |
| 30 Aug 2024 | Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2024-08-29 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 9 Jan 2024 | Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Mikael Daniel Lloyd Allison on 2023-10-01 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Mikael Daniel Lloyd Allison on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Registered office address changed from 7 Galena Road London W6 0LT England to 67 Westow Street Upper Norwood London SE19 3RW on 2023-04-25 · 1 page | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Mikael Daniel Lloyd Allison on 2022-12-09 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2022-12-09 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 4 Aug 2021 | Registered office address changed from 13B the Vale London W3 7SH England to 7 Galena Road London W6 0LT on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Director's details changed for Mr Mikael Daniel Lloyd Allison on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Change of details for Mr Mikael Daniel Lloyd Allison as a person with significant control on 2021-08-04 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MIKAEL DANIEL LLOYD ALLISON / 19/12/2019 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL DANIEL LLOYD ALLISON / 19/12/2019 | View document |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 46 AYLESBURY STREET LONDON NW10 0AS ENGLAND | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL DANIEL LLOYD ALLISON / 18/01/2019 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 5 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL ALLISON / 01/05/2015 | View document |
| 14 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 46 AYLESBURY STREET LONDON NW10 0AS UNITED KINGDOM | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKELL ALLISON / 28/04/2014 | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |