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MACTENN SYSTEMS LIMITED

Company number 02962738

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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)
04 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 27,200	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 27,200 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of off market share purchase 14/11/2013	View PDF Resolutions RES13 ‐ Approval of off market share purchase 14/11/2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 34,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 34,000 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	CH01	Director's details changed for Maria Anneli Petsola Crawley on 12 April 2013	View PDF Director's details changed for Maria Anneli Petsola Crawley on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH01	Director's details changed for Maria Anneli Petsola Crawley on 1 December 2012	View PDF Director's details changed for Maria Anneli Petsola Crawley on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	TM01	Termination of appointment of Michael Crawley as a director	View PDF Termination of appointment of Michael Crawley as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2011	CH01	Director's details changed for Christoher Alan Henry Cullimore on 1 July 2011	View PDF Director's details changed for Christoher Alan Henry Cullimore on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AD01	Registered office address changed from Thrums Fowes Lane Belchamp Otten Suffolk CO10 7BQ on 4 January 2011	View PDF Registered office address changed from Thrums Fowes Lane Belchamp Otten Suffolk CO10 7BQ on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM02	Termination of appointment of Richard Hexton as a secretary	View PDF Termination of appointment of Richard Hexton as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP04	Appointment of Moore Green Ltd as a secretary	View PDF Appointment of Moore Green Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Aug 2010	CH01	Director's details changed for Maria Anneli Petsola Crawley on 26 August 2010	View PDF Director's details changed for Maria Anneli Petsola Crawley on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Michael Frederick Crawley on 26 August 2010	View PDF Director's details changed for Michael Frederick Crawley on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Lee Suckling as a director	View PDF Appointment of Mr Lee Suckling as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM01	Termination of appointment of John Bell as a director	View PDF Termination of appointment of John Bell as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Christoher Alan Henry Cullimore on 26 August 2010	View PDF Director's details changed for Christoher Alan Henry Cullimore on 26 August 2010 - link opens in a new window - 2 pages (2 pages)

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MACTENN SYSTEMS LIMITED

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