MCGECHIE LTD
Company number 08415366 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of Mr Sam Philip Ward as a director on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of David John Philip Hesketh as a director on 2026-07-23 · 1 page | View document |
| 27 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 3 pages | View document |
| 15 Aug 2024 | Termination of appointment of Julie Suzanne Hepworth as a director on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Ian Mitcheal Wilkinson as a director on 2024-08-15 · 1 page | View document |
| 1 Mar 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 19 Dec 2023 | Appointment of Ms Julie Suzanne Hepworth as a director on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 18 Dec 2023 | Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr David John Philip Hesketh as a director on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr David John Philip Hesketh as a secretary on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Notification of Pfm Group Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Cessation of Anne Elizabeth Coombe as a person with significant control on 2023-12-15 · 1 page | View document |
| 18 Dec 2023 | Cessation of Simon James Mcgechie as a person with significant control on 2023-12-15 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Anne Elizabeth Coombe as a director on 2023-12-15 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Simon James Mcgechie as a director on 2023-12-15 · 1 page | View document |
| 12 Dec 2023 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2022-02-21 · 3 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR. SIMON JAMES MCGECHIE / 22/06/2020 | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES MCGECHIE / 22/06/2020 | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COOMBE / 22/06/2020 | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COOMBE / 22/06/2020 | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE COOMBE | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 12 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE MCGECHIE / 20/03/2013 | View document |
| 7 Mar 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 22 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |