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MACLELLAN INTEGRATED SERVICES LIMITED - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02185674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard,
- 32 London Bridge Street
- London
- SE1 9SG
- England Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- POUND, Stephanie Alison
- WILLIAMS, Jeremy Mark
- WOODS, Katherine
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-30
- Age Of Company 1987-10-30 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mitiefm (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MACLELLAN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MACLELLAN INTEGRATED SERVICES LIMITED Company Description
- MACLELLAN INTEGRATED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02185674. Its current trading status is "live". It was registered 1987-10-30. It was previously called MACLELLAN INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-07.It can be contacted at Level 12 The Shard .
Get MACLELLAN INTEGRATED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maclellan Integrated Services Limited - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1987-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-21) - 600
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liquidation-voluntary-appointment-of-liquidator (2023-04-24) - 600
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liquidation-voluntary-declaration-of-solvency (2023-04-24) - LIQ01
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resolution (2023-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-03) - AA
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liquidation-voluntary-appointment-of-liquidator (2023-08-05) - 600
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cessation-of-a-person-with-significant-control (2023-04-17) - PSC07
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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change-person-director-company-with-change-date (2023-06-06) - CH01
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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liquidation-voluntary-members-return-of-final-meeting (2023-12-15) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-19) - CH01
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confirmation-statement-with-updates (2021-07-12) - CS01
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change-account-reference-date-company-previous-extended (2021-07-05) - AA01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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change-to-a-person-with-significant-control (2018-08-29) - PSC05
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-14) - TM02
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-with-accounts-type-dormant (2017-05-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-24) - CH01
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-dormant (2013-05-24) - AA
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-dormant (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-dormant (2010-07-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-dormant (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-01-26) - 403a
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legacy (2007-07-12) - 363a
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legacy (2007-11-01) - 288a
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legacy (2007-11-02) - 288b
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accounts-with-accounts-type-dormant (2007-09-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 353
-
legacy (2006-09-26) - 287
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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accounts-with-accounts-type-dormant (2006-07-31) - AA
-
legacy (2006-07-21) - 363a
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legacy (2006-10-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-dormant (2004-08-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-16) - 363s
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363s
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accounts-with-accounts-type-dormant (2002-06-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 288a
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-07-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-06) - 395
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-03) - 288a
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certificate-change-of-name-company (2000-09-05) - CERTNM
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legacy (2000-08-11) - 363s
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legacy (2000-08-11) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-04-17) - 403a
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legacy (2000-05-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-12-19) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-21) - 288b
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legacy (1998-07-28) - 363s
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legacy (1998-10-06) - 288b
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-10-15) - 288b
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resolution (1998-10-15) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-17) - 288b
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-07-30) - 363s
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certificate-change-of-name-company (1997-12-31) - CERTNM
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-16) - CERTNM
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legacy (1996-04-25) - 287
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legacy (1996-06-05) - 288
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legacy (1996-03-02) - 403a
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legacy (1996-07-23) - 363s
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-full (1996-10-14) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-19) - 288
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legacy (1995-07-11) - 363s
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accounts-with-accounts-type-full (1995-09-14) - AA
keyboard_arrow_right 1994
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legacy (1994-08-01) - 363s
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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legacy (1993-08-29) - 288
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-08-03) - 363s
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resolution (1993-05-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-09-15) - 363s
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accounts-with-accounts-type-full (1992-12-18) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-01) - CERTNM
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legacy (1991-07-31) - 363a
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legacy (1991-02-04) - 363a
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legacy (1991-02-05) - 395
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accounts-with-accounts-type-full (1991-07-31) - AA
-
accounts-with-accounts-type-full-group (1991-02-13) - AA
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certificate-change-of-name-company (1991-03-27) - CERTNM
keyboard_arrow_right 1990
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auditors-resignation-company (1990-11-30) - AUD
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legacy (1990-09-05) - 288
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legacy (1990-09-05) - 225(1)
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legacy (1990-09-04) - 403a
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legacy (1990-07-07) - 403a
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accounts-with-accounts-type-full-group (1990-03-16) - AA
-
legacy (1990-03-16) - 363
-
legacy (1990-02-16) - 395
keyboard_arrow_right 1989
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legacy (1989-04-27) - 288
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certificate-change-of-name-company (1989-07-26) - CERTNM
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legacy (1989-11-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-08) - 287
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legacy (1988-02-08) - 288
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certificate-change-of-name-company (1988-02-22) - CERTNM
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memorandum-articles (1988-03-09) - MEM/ARTS
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legacy (1988-04-19) - 395
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legacy (1988-04-20) - 395
-
legacy (1988-04-26) - 395
-
legacy (1988-06-16) - PUC 3
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resolution (1988-06-16) - RESOLUTIONS
-
legacy (1988-06-16) - 123
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legacy (1988-06-16) - PUC 2
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statement-of-affairs (1988-07-05) - SA
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legacy (1988-11-03) - 225(1)
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legacy (1988-12-12) - 395
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accounts-with-accounts-type-full-group (1988-12-23) - AA
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legacy (1988-11-03) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-10-30) - NEWINC