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MACS SOFTWARE LIMITED

Company number 02572660

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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 Feb 2022 TM01 Termination of appointment of Tony Ranjit Liddar as a director on 30 November 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 MA Memorandum and Articles of Association
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be divided 04/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 AP01 Appointment of Mr Simon Pennelegion as a director on 15 October 2019
27 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 800
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 CH01 Director's details changed for Tony Ranjit Liddar on 16 June 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 800
08 Jan 2015 CH01 Director's details changed for Tony Ranjit Liddar on 8 January 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 800
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013