Name: |
MACAULAY ASSURANCE CONSULTANTS LIMITED
MACAULAY ASSURANCE CONSULTANTS LTD |
Address: | ANSTEAD BROOK STUD, PETWORTH ROAD, HASLEMERE, SURREY, GU27 3BG |
Incorporation Date: | 1970-07-07 |
date | name | form type |
2021-01-05 | SECRETARY APPOINTED MRS JANE LOUISE HAGER | AP03 |
2020-03-24 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-09-14 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-09-25 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
2019-09-12 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN HAGER | TM01 |
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 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
2017-03-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2017-09-18 | APPOINTMENT TERMINATED, SECRETARY DULCIE HAGER | TM02 |
2016-02-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
2016-09-14 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
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 |
2014-09-16 | 12/09/14 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-09-13 | 12/09/13 FULL LIST | AR01 |
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 |
2010-09-27 | 12/09/10 FULL LIST | AR01 |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HAGER / 12/09/2010 | CH01 |
2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-10-09 | 12/09/09 FULL LIST | AR01 |
2008-10-20 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-09-12 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-12 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-10-06 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
2006-07-13 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM:OAKLANDSRUSPER ROAD, CAPELDORKINGSURREY RH5 5HE | 287 |
2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-10-07 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
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 |
2001-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
2001-10-02 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | 363s |
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 |
1996-12-04 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
1996-09-18 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | 363s |
1995-09-15 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | 363s |
1995-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | AA |
1995-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | AA |
Last update: 2021-02-09 17:22:13