- Company Overview for MACD LIMITED (01720171)
- Filing history for MACD LIMITED (01720171)
- People for MACD LIMITED (01720171)
- Charges for MACD LIMITED (01720171)
- More for MACD LIMITED (01720171)
| 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) |
|---|---|---|---|
| 01 Nov 2018 | CH01 | Director's details changed for Mr George Macdonald on 1 November 2018 | |
| 01 Nov 2018 | PSC04 | Change of details for Mr George Macdonald as a person with significant control on 1 November 2018 | |
| 24 Oct 2018 | CH01 | Director's details changed for Mr Roger Hetherington Macdonald on 23 October 2018 | |
| 24 Oct 2018 | CH01 | Director's details changed for Mrs Gillian Ruth Macdonald on 23 October 2018 | |
| 19 Oct 2018 | AD01 | Registered office address changed from 6 Cecil Aldin Drive Tilehurst Reading Berks RG31 6YP to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 19 October 2018 | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | AP01 | Appointment of Mr George Macdonald as a director on 1 January 2018 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 15 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2017 | CONNOT | Change of name notice | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 May 2014 | SH01 |
Statement of capital following an allotment of shares on 21 May 2014
|
|
| 08 Jan 2014 | AR01 | Annual return made up to 31 December 2013 with full list of shareholders | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 10 Nov 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |