MACAULAY ASSURANCE CONSULTANTS LIMITED


Registered number: 00983943
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> MACAULAY ASSURANCE CONSULTANTS LIMITED

Name: MACAULAY ASSURANCE CONSULTANTS LIMITED
MACAULAY ASSURANCE CONSULTANTS LTD
Address: ANSTEAD BROOK STUD, PETWORTH ROAD, HASLEMERE, SURREY, GU27 3BG
Incorporation Date: 1970-07-07

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2018-09-24 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-03-19 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-18 APPOINTMENT TERMINATED, SECRETARY DULCIE HAGER TM02
2017-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-09-14 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2015-03-19 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-16 12/09/15 FULL LIST AR01
2014-07-08 DIRECTOR APPOINTED MR MAXIMILLIAN ROBERT WILLIAM HAGER AP01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-16 12/09/14 FULL LIST AR01
2013-09-13 12/09/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-05 12/09/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-05 12/09/11 FULL LIST AR01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HAGER / 12/09/2010 CH01
2010-09-27 12/09/10 FULL LIST AR01
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-09 12/09/09 FULL LIST AR01
2008-09-12 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-10-20 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-12 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-10-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-13 REGISTERED OFFICE CHANGED ON 13/07/06 FROM:OAKLANDSRUSPER ROAD, CAPELDORKINGSURREY RH5 5HE 287
2006-10-06 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2005-10-07 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-03 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2004-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-20 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-10-02 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2001-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 AA
2001-10-02 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS 363s
2001-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-11-21 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS 363s
1999-09-21 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS 363s
1999-08-09 REGISTERED OFFICE CHANGED ON 09/08/99 FROM:4TH FLOORGREEN GRAGON HOUSE64/70 HIGH STREETCROYDON. CR9 1BN 287
1999-08-02 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-07-02 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-09-23 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS 363s
1997-09-08 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS 363s
1996-09-18 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS 363s
1996-12-04 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1995-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-09-15 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS 363s
1995-03-30 ADOPT MEM AND ARTS 27/03/95 SRES01
1995-03-21 AUDITOR'S RESIGNATION AUD
1995-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1994-04-07 DIRECTOR'S PARTICULARS CHANGED 288
1994-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1994-09-15 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-14 13:16:50