MCLEOD LIMITED

Company number 04487576 ·

Active

76 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
5 Dec 2025 Termination of appointment of Philip Mcleod Semple as a secretary on 2025-09-15 · 1 page View document
24 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
20 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MCLEOD SEMPLE / 11/01/2019 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CASHION / 01/01/2010 View document
19 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD SEMPLE / 01/01/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Sep 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
13 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: DUNCOTE MILL WALCOT TELFORD SHROPSHIRE TF6 5ER View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 23 TRENCH LOCK 3 TRENCH TELFORD SHROPSHIRE TF1 5ST View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
10 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
11 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: UNIT 6 TRENCH LOCK TRENCH TELFORD SHROPSHIRE TF1 5ST View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 10 GEORGE STREET SNOW HILL, WOLVERHAMPTON WEST MIDLANDS WV2 4DN View document
1 Aug 2002 NEW SECRETARY APPOINTED View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 2002 COMPANY NAME CHANGED FBC 298 LIMITED CERTIFICATE ISSUED ON 26/07/02 View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document