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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)
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 SH08 Change of share class name or designation
13 Nov 2012 MEM/ARTS Memorandum and Articles of Association
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 800
06 Jul 2010 SH03 Purchase of own shares.
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Tony Ranjit Liddar on 31 December 2009
18 Jan 2010 CH02 Director's details changed for Nimos Limited on 31 December 2009
21 Dec 2009 AAMD Amended accounts made up to 31 March 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2009 169 Gbp ic 920/860\01/06/09\gbp sr 60@1=60\
05 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 31/12/07; full list of members
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 288b Director resigned
13 Jun 2007 AA Total exemption full accounts made up to 31 March 2007