MACINTOSH JAMES AND PARTNERS LIMITED filing history - Find and update company information

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MACINTOSH JAMES AND PARTNERS LIMITED

Company number 05190659

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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)
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 1.33	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 1.33 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	PSC04	Change of details for Mr Paul David Macintosh as a person with significant control on 16 November 2021	View PDF Change of details for Mr Paul David Macintosh as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH03	Secretary's details changed for Louise Dadswell on 16 November 2021	View PDF Secretary's details changed for Louise Dadswell on 16 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Simon Richard James on 16 November 2021	View PDF Director's details changed for Simon Richard James on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Paul David Macintosh on 16 November 2021	View PDF Director's details changed for Mr Paul David Macintosh on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	AD01	Registered office address changed from 7th Floor 30 Market Street Huddersfield HD1 2HG to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 14 October 2020	View PDF Registered office address changed from 7th Floor 30 Market Street Huddersfield HD1 2HG to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 14 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ 5 a ord shares now 5 c ordinary shares 26/02/2016	View PDF Resolutions RES13 ‐ 5 a ord shares now 5 c ordinary shares 26/02/2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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