MCMICHEN LIMITED
Company number 06551658 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 4 Mar 2026 | Registered office address changed from 29 Basuto Road London SW6 4BJ to 2 Bowerdean Street London SW6 3TW on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 14 May 2025 | Change of details for Dr. Hamish Urquhart Stewart Mcmichen as a person with significant control on 2017-04-04 · 2 pages | View document |
| 14 May 2025 | Notification of Jennifer Amelia Norgate Mcmichen as a person with significant control on 2017-04-04 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | 04/04/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAMISH URQUHART STEWART MCMICHEN / 01/04/2010 · 2 pages | View document |
| 14 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ALTER MEMORANDUM 03/04/2008 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM C/O REDFORD & CO LIMITED 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB | View document |
| 12 May 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 7 Apr 2008 | SECRETARY APPOINTED JENNIFER AMELIA NORGATE MCMICHEN | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED DR HAMISH URQUHART STEWART MCMICHEN | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |