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MACD LIMITED

Company number 01720171

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 MR04 Satisfaction of charge 1 in full
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Jan 2022 PSC04 Change of details for Mr George Macdonald as a person with significant control on 23 January 2019
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CH01 Director's details changed for Mr George Macdonald on 17 March 2021
29 Mar 2021 CH01 Director's details changed for Mrs Gillian Ruth Macdonald on 17 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Roger Hetherington Macdonald on 17 March 2021
29 Mar 2021 CH03 Secretary's details changed for Mrs Gillian Ruth Macdonald on 17 March 2021
29 Mar 2021 PSC04 Change of details for Mr George Macdonald as a person with significant control on 17 March 2021
29 Mar 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Nov 2018 PSC04 Change of details for Mr George Macdonald as a person with significant control on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr George Macdonald on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Roger Hetherington Macdonald on 1 November 2018
01 Nov 2018 CH03 Secretary's details changed for Mrs Gillian Ruth Macdonald on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mrs Gillian Ruth Macdonald on 1 November 2018