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Dato Capital United Kingdom

Macdonald & Company Overseas LTD

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Reports

Extended Company Report with Annual Accounts MACDONALD & COMPANY OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MACDONALD & COMPANY OVERSEAS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-03-31

Details

Company type Private Limited Company, Active
Company Number 01601347
Record last updated Friday, April 9, 2021 2:57:47 AM UTC
Official Address 2 Harewood Place West End
There are 27 companies registered at this street
Postal Code W1S1BX
Sector Other activities of employment placement agencies

Charts

Visits

MACDONALD & COMPANY OVERSEAS LIMITED (United Kingdom) Page visits 2024

Searches

MACDONALD & COMPANY OVERSEAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 27, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry Mar 20, 2013 Change of registered office address Change of registered office address
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2005 Change of name certificate Change of name certificate
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry May 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2004 Registered office changed Registered office changed
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry Sep 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1601... Declaration of satisfaction in full or in part of a mortgage or charge 1601...
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Financials Apr 14, 2000 Annual accounts Annual accounts
Registry Oct 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Appointment of a man as Director and Recruitment Consultant Appointment of a man as Director and Recruitment Consultant
Registry May 17, 1999 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Nov 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 29, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Registry May 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Annual return Annual return
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Financials Dec 11, 1994 Annual accounts Annual accounts
Registry May 24, 1994 Annual return Annual return
Registry Feb 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 10, 1994 Annual accounts Annual accounts
Registry Jun 16, 1993 Annual return Annual return
Financials Jan 25, 1993 Annual accounts Annual accounts
Registry Jan 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1992 Annual return Annual return
Financials Jul 15, 1991 Annual accounts Annual accounts
Registry Jul 15, 1991 Annual return Annual return
Registry May 8, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 1990 Annual return Annual return
Financials Oct 8, 1990 Annual accounts Annual accounts
Financials Sep 7, 1989 Annual accounts 1601... Annual accounts 1601...
Registry Sep 7, 1989 Annual return Annual return
Registry Apr 10, 1989 Annual return 1601... Annual return 1601...
Financials Mar 9, 1989 Annual accounts Annual accounts
Registry Feb 16, 1988 Annual return Annual return
Financials Feb 10, 1988 Annual accounts Annual accounts
Registry Jan 6, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 11, 1986 Annual accounts Annual accounts
Registry Sep 11, 1986 Annual return Annual return

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