MCCULLOCH DESIGN SERVICES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Micro company accounts made up to 2023-09-30

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26/02/2426 February 2024 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 42a Gloucester Road Bournemouth BH7 6HZ on 2024-02-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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25/08/2325 August 2023 Amended micro company accounts made up to 2022-09-30

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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14/06/2314 June 2023 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa CV31 1XT England to 3rd Floor 207 Regent Street London W1B 3HH on 2023-06-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Change of details for Mr Fraser William Mcculloch as a person with significant control on 2022-08-16

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22/09/2222 September 2022 Confirmation statement made on 2022-09-05 with updates

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20/09/2220 September 2022 Change of details for Mrs Kirstie Mcculloch as a person with significant control on 2022-08-30

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16/09/2216 September 2022 Director's details changed for Mr Fraser William Mcculloch on 2022-08-30

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10/01/2210 January 2022 Micro company accounts made up to 2021-09-30

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06/12/216 December 2021 Change of details for Mr Fraser William Mcculloch as a person with significant control on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mrs Kirstie Mcculloch on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Fraser William Mcculloch on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mrs Kirstie Mcculloch on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mrs Kirstie Mcculloch on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Fraser William Mcculloch on 2021-12-06

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06/12/216 December 2021 Change of details for Mrs Kirstie Mcculloch as a person with significant control on 2021-12-06

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06/12/216 December 2021 Registered office address changed from Ivy Lodge Badby Road Newnham NN11 3HE United Kingdom to Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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