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MACCON MANAGEMENT SERVICES (UK) LIMITED

Company number 03844371

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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)
23 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014 CH01 Director's details changed for Rodney James Clare on 28 February 2014
23 Oct 2014 AD01 Registered office address changed from 3 Ulverscroft 3 Ulverscroft Bakeham Lane Englefield Green Surrey TW20 9TT England to 3 Ulverscroft Bakeham Lane Englefield Green Egham Surrey TW20 9TT on 23 October 2014
02 Sep 2014 AD01 Registered office address changed from 3, Ulverscroft Bakeham Lane Englefield Green Egham Surrey TW20 9TT England to 3 Ulverscroft 3 Ulverscroft Bakeham Lane Englefield Green Surrey TW20 9TT on 2 September 2014
01 Apr 2014 AD01 Registered office address changed from 1 Virginia Drive Wentworth Surrey GU25 4RX on 1 April 2014
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Sep 2013 CH01 Director's details changed for Gunther Johannes Wrogemann on 30 August 2013
07 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
23 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Rodney James Clare on 20 September 2010
08 Dec 2010 CH01 Director's details changed for Gunther Johannes Wrogemann on 20 September 2010
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
10 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 20/09/08; full list of members
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2008 AA Full accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 20/09/07; full list of members
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution