- Company Overview for MACC UK LIMITED (03481616)
- Filing history for MACC UK LIMITED (03481616)
- People for MACC UK LIMITED (03481616)
- Charges for MACC UK LIMITED (03481616)
- More for MACC UK LIMITED (03481616)
| 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) |
|---|---|---|---|
| 13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 12 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
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| 18 Apr 2015 | AD04 | Register(s) moved to registered office address The Counting House High Street Lutterworth Leicestershire LE17 4AY | |
| 29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 14 Mar 2014 | AD01 | Registered office address changed from C/O Crowfoot and Company Limited Lonsdale House High Street Lutterworth Leicestershire LE17 4AD England on 14 March 2014 | |
| 03 Mar 2014 | MISC | Section 519 | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AD02 | Register inspection address has been changed | |
| 02 Jul 2013 | AD03 | Register(s) moved to registered inspection location | |
| 02 Jul 2013 | AD01 | Registered office address changed from 14 New Street London EC2M 4HE on 2 July 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Jean Francois Lavrard Meyer on 18 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Jean Christophe Susset on 18 April 2010 | |
| 13 Jan 2010 | TM02 | Termination of appointment of David Glass as a secretary | |
| 23 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 |