THE MCPHERSON PARTNERSHIP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Registration of charge 066221500025, created on 2024-02-01

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09/02/249 February 2024 Registration of charge 066221500022, created on 2024-02-01

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09/02/249 February 2024 Registration of charge 066221500024, created on 2024-02-01

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09/02/249 February 2024 Registration of charge 066221500023, created on 2024-02-01

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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03/09/233 September 2023 Confirmation statement made on 2023-07-02 with updates

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07/07/237 July 2023 Change of details for Mr Alec Ross Mcpherson as a person with significant control on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mr Alec Ross Mcpherson on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mr Kirk Lee Mcpherson on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mrs Janet Mcpherson on 2023-07-07

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07/07/237 July 2023 Registered office address changed from C/O Optimise Accountants Limited, Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX England to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07

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22/05/2322 May 2023 Sub-division of shares on 2023-03-10

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25/04/2325 April 2023 Statement of capital on 2023-04-25

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Change of share class name or designation

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Statement of capital on 2023-04-14

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023

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28/03/2328 March 2023 Resolutions

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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02/02/232 February 2023 Registration of charge 066221500020, created on 2023-01-27

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02/02/232 February 2023 Registration of charge 066221500021, created on 2023-01-27

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02/02/232 February 2023 Registration of charge 066221500019, created on 2023-01-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Registration of charge 066221500017, created on 2022-04-20

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25/04/2225 April 2022 Registration of charge 066221500016, created on 2022-04-20

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25/04/2225 April 2022 Registration of charge 066221500018, created on 2022-04-20

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Memorandum and Articles of Association

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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15/12/2115 December 2021 Registration of charge 066221500015, created on 2021-12-10

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-06-30

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12/11/2112 November 2021 Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY England to C/O Optimise Accountants Limited, Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2021-11-12

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20/07/2120 July 2021 Registration of charge 066221500014, created on 2021-07-12

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02/07/212 July 2021 Change of details for Mr Kirk Lee Mcpherson as a person with significant control on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Kirk Lee Mcpherson on 2021-07-02

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 106

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/10/1928 October 2019 SECOND FILED SH01 - 01/07/18 STATEMENT OF CAPITAL GBP 1.00

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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08/10/198 October 2019 01/07/12 STATEMENT OF CAPITAL GBP 6

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066221500012

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066221500013

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066221500011

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 1 CROSS WAY HARPENDEN HERTFORDSHIRE AL5 4RA ENGLAND

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROSS MCPHERSON / 17/06/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MCPHERSON / 17/06/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK LEE MCPHERSON / 17/06/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066221500010

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25/10/1725 October 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066221500009

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066221500008

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066221500008

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066221500007

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066221500006

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066221500005

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066221500004

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JESSICA MCPHERSON

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR APPOINTED MR ALEC ROSS MCPHERSON

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY JANET MCPHERSON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR APPOINTED MRS JANET MCPHERSON

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEIGH MCPHERSON / 17/06/2011

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET MCPHERSON / 17/06/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK LEE MCPHERSON / 17/06/2011

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALEC MCPHERSON

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD

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02/03/112 March 2011 DIRECTOR APPOINTED MS JESSICA LEIGH MCPHERSON

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02/03/112 March 2011 DIRECTOR APPOINTED MR ALEC ROSS MCPHERSON

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29/06/1029 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK LEE MCPHERSON / 17/06/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET MCPHERSON / 17/06/2010

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR APPOINTED KIRK LEE MCPHERSON

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27/06/0827 June 2008 SECRETARY APPOINTED JANET MCPHERSON

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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