| Name: |
MACARTHUR MORRISON LIMITED
MACARTHUR MORRISON LTD |
| Address: | 55 LOUDOUN ROAD, LONDON, NW8 0DL |
| Incorporation Date: | 2004-01-08 |
| date | name | form type |
| 2023-01-16 | CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES | CS01 |
| 2022-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 13/01/2022 | CH01 |
| 2022-01-14 | PSC'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 13/01/2022 | PSC04 |
| 2022-08-26 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-14 | CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES | CS01 |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | CS01 |
| 2021-07-22 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-16 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | CS01 |
| 2020-05-27 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-16 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | CS01 |
| 2018-04-23 | PSC'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 23/04/2018 | PSC04 |
| 2018-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 23/04/2018 | CH01 |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | CS01 |
| 2018-05-01 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
| 2017-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 07/01/2017 | CH01 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 08/01/16 FULL LIST | AR01 |
| 2015-01-12 | 08/01/15 FULL LIST | AR01 |
| 2015-04-30 | PREVSHO FROM 31/07/2014 TO 28/07/2014 | AA01 |
| 2015-07-16 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 08/01/14 FULL LIST | AR01 |
| 2014-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 08/01/2014 | CH01 |
| 2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | AA01 |
| 2013-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM495 GREEN LANESPALMERS GREENLONDONN13 4BSUNITED KINGDOM | AD01 |
| 2013-01-15 | 08/01/13 FULL LIST | AR01 |
| 2012-01-13 | 08/01/12 NO CHANGES | AR01 |
| 2012-06-27 | APPOINTMENT TERMINATED, SECRETARY LOUISE BROCKLEY | TM02 |
| 2012-06-27 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROCKLEY | TM01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 08/01/11 NO CHANGES | AR01 |
| 2010-03-01 | 08/01/10 FULL LIST | AR01 |
| 2010-04-07 | COMPANY NAME CHANGED ABA PROPERTY CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 07/04/10 | CERTNM |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-03-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-05-05 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROMAVCO HOUSE6 ALBERT ROADNEW BARNETHERTFORDSHIREEN4 9SH | 287 |
| 2008-03-11 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-10 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-25 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | COMPANY NAME CHANGEDADAM BROCKLEY ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 17/08/05 | CERTNM |
| 2005-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-06 | AD 08/01/04---------£ SI 49@1=49£ IC 51/100 | 88(2)R |
| 2004-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-06 | AD 08/01/04---------£ SI 49@1=49£ IC 2/51 | 88(2)R |
| 2004-02-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2025-02-23 11:01:33