MCPHERSONS LIMITED
Company number 03692309 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Registered office address changed from 95 Ditchling Road Brighton BN1 4st England to Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 2025-02-06 · 1 page | View document |
| 20 Jan 2025 | Consolidation of shares on 2025-01-01 · 6 pages | View document |
| 20 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2025 | Resolutions · 2 pages | View document |
| 19 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 6 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to 95 Ditchling Road Brighton BN1 4st on 2024-02-22 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | PREVSHO FROM 05/04/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPMAN | View document |
| 9 Feb 2016 | SECRETARY APPOINTED MR GARY STAFFORD | View document |
| 8 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD TAIT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Dec 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 |
| 8 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF UNITED KINGDOM | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON BN1 3BE | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROXBY CHAPMAN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 7 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JACK TAIT / 06/01/2010 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROXBY CHAPMAN / 06/01/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MR CHRISTOPHER CHAPMAN | View document |
| 20 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAIT / 31/12/2008 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW TAIT | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPMAN | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROXBY CHAPMAN | View document |
| 9 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | £ NC 1000/1100 06/04/0 | View document |
| 18 Apr 2005 | NC INC ALREADY ADJUSTED 06/04/05 | View document |
| 18 Apr 2005 | SHARE RIGHTS 06/04/05 | View document |
| 18 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 05/04/00 | View document |
| 1 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT, 107 OXFORD ROAD OXFORD OX4 2ER | View document |
| 11 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 11 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |