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Macaulay Assurance Consultants Limited

Documents

Total Documents54
Total Pages298

Filing History

18 September 2017Confirmation statement made on 12 September 2017 with no updates
18 September 2017Termination of appointment of Dulcie Marguerite Hager as a secretary on 24 January 2017
23 March 2017Micro company accounts made up to 30 June 2016
14 September 2016Confirmation statement made on 12 September 2016 with updates
9 February 2016Micro company accounts made up to 30 June 2015
16 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
19 March 2015Total exemption small company accounts made up to 30 June 2014
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
8 July 2014Appointment of Mr Maximillian Robert William Hager as a director
31 March 2014Total exemption small company accounts made up to 30 June 2013
13 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
28 March 2013Total exemption small company accounts made up to 30 June 2012
5 November 2012Annual return made up to 12 September 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 30 June 2011
5 October 2011Annual return made up to 12 September 2011 with a full list of shareholders
31 March 2011Total exemption small company accounts made up to 30 June 2010
27 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
27 September 2010Director's details changed for Robert John Hager on 12 September 2010
7 April 2010Total exemption small company accounts made up to 30 June 2009
9 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
5 May 2009Total exemption small company accounts made up to 30 June 2008
20 October 2008Total exemption small company accounts made up to 30 June 2007
12 September 2008Return made up to 12/09/08; full list of members
12 October 2007Return made up to 12/09/07; full list of members
12 October 2007Director's particulars changed
21 September 2007Total exemption small company accounts made up to 30 June 2006
6 October 2006Return made up to 12/09/06; full list of members
13 July 2006Registered office changed on 13/07/06 from: oaklands rusper road, capel dorking surrey RH5 5HE
3 May 2006Total exemption small company accounts made up to 30 June 2005
7 October 2005Return made up to 12/09/05; full list of members
4 May 2005Total exemption small company accounts made up to 30 June 2004
3 December 2004Return made up to 12/09/04; full list of members
3 December 2004Total exemption full accounts made up to 30 June 2003
17 August 2004Total exemption full accounts made up to 30 June 2002
20 October 2003Return made up to 12/09/03; full list of members
2 October 2002Return made up to 12/09/02; full list of members
3 May 2002Total exemption full accounts made up to 30 June 2001
10 October 2001Total exemption full accounts made up to 30 June 2000
5 October 2001Total exemption full accounts made up to 30 June 1999
2 October 2001Return made up to 12/09/01; full list of members
21 November 2000Return made up to 12/09/00; full list of members
21 September 1999Return made up to 12/09/99; full list of members
9 August 1999Registered office changed on 09/08/99 from: 4TH floor green gragon house 64/70 high street croydon. CR9 1BN
2 August 1999Full accounts made up to 30 June 1998
23 September 1998Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 1998Full accounts made up to 30 June 1997
8 September 1997Return made up to 12/09/97; no change of members
4 December 1996Full accounts made up to 30 June 1996
18 September 1996Return made up to 12/09/96; full list of members
15 September 1995Return made up to 12/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
6 September 1995Accounts for a small company made up to 30 June 1995
21 June 1995Accounts for a small company made up to 30 June 1994
30 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 March 1995Auditor's resignation
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