MCGREGOR BOYALL ASSOCIATES LIMITED filing history - Find and update company information

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MCGREGOR BOYALL ASSOCIATES LIMITED

Company number 02095237

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	CH03	Secretary's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024	View PDF Secretary's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH01	Director's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024	View PDF Director's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 12 March 2024	View PDF Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 12 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Jul 2023	AP01	Appointment of Ms Lucy Joy Frost as a director on 24 July 2023	View PDF Appointment of Ms Lucy Joy Frost as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Anne Helen Williams as a person with significant control on 15 February 2023	View PDF Notification of Anne Helen Williams as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Laurence Frank Frederick Boyall as a person with significant control on 15 February 2023	View PDF Cessation of Laurence Frank Frederick Boyall as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Laurence Frank Frederick Boyall as a director on 15 February 2023	View PDF Termination of appointment of Laurence Frank Frederick Boyall as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan approved and directors authorised to carry out acts necessary 21/07/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan approved and directors authorised to carry out acts necessary 21/07/2017 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 20/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 20/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
09 May 2022	PSC01	Notification of Andrea Murchison-Sheleby as a person with significant control on 4 August 2021	View PDF Notification of Andrea Murchison-Sheleby as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Donald Merrit Murchison as a person with significant control on 18 June 2021	View PDF Cessation of Donald Merrit Murchison as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
02 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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