MCGREGOR BOYALL CONSULTING LIMITED
Company number 07589038 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 3 Apr 2026 | Change of details for Ms Anne Helen Williams as a person with significant control on 2023-02-15 · 2 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 9 Jun 2025 | Registered office address changed from The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-06-09 · 1 page | View document |
| 2 Jun 2025 | Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ on 2025-06-02 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 5 Apr 2024 | Director's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19 · 2 pages | View document |
| 5 Apr 2024 | Notification of Anne Helen Williams as a person with significant control on 2023-02-15 · 2 pages | View document |
| 5 Apr 2024 | Cessation of Laurence Frank Frederick Boyall as a person with significant control on 2023-02-15 · 1 page | View document |
| 5 Apr 2024 | Secretary's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19 · 1 page | View document |
| 12 Mar 2024 | Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-03-12 · 1 page | View document |
| 22 Sep 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Laurence Frank Frederick Boyall as a director on 2023-02-15 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mrs Jennifer Valerie Pitt as a director on 2023-03-08 · 2 pages | View document |
| 24 Sep 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 15 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER VALERIE PITT / 04/04/2011 | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FRANK FREDERICK BOYALL / 04/04/2011 | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 1 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND | View document |
| 4 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |