MCFARLANE TELFER (UAE) LIMITED

Company number 09275332 ·

Active

43 filings

Date Filing
5 May 2026 Registered office address changed from B5 Westacott Business Centre, Westacott Way Littlewick Green Maidenhead Berkshire SL6 3RT to Bray House Maidenhead Office Park Maidenhead SL6 3QH on 2026-05-05 · 1 page View document
22 Jan 2026 Change of details for Mr Christopher Brabant Craggs as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Director's details changed for Mr Christopher Brabant Craggs on 2026-01-22 · 2 pages View document
22 Jan 2026 Director's details changed for Mr George Roberts-Smith on 2026-01-22 · 2 pages View document
20 Nov 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 3 pages View document
10 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Jan 2024 Compulsory strike-off action has been discontinued View document
9 Jan 2024 First Gazette notice for compulsory strike-off View document
9 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Jan 2024 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
17 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 3 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jun 2016 CURRSHO FROM 31/10/2015 TO 31/12/2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 56 COOMBE DRIVE ADDLESTONE SURREY KT15 1DD UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 DIRECTOR APPOINTED MR GEORGE ROBERTS-SMITH View document
22 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document