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MACRAIL SYSTEMS LTD

Company number 04161609

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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)
09 Jan 2025 AP01 Appointment of Mr Graham Michael Fisk as a director on 1 January 2025
12 Dec 2024 AA Accounts for a small company made up to 31 March 2024
04 Dec 2024 TM01 Termination of appointment of Matthew James Caven as a director on 4 December 2024
10 Oct 2024 TM01 Termination of appointment of Christopher Hardy Peach as a director on 13 September 2024
06 Jun 2024 MR04 Satisfaction of charge 041616090002 in full
23 May 2024 MR01 Registration of charge 041616090003, created on 22 May 2024
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Dec 2023 AP01 Appointment of Matthew James Caven as a director on 30 November 2023
23 Nov 2023 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 PSC05 Change of details for Munnelly Group Ltd as a person with significant control on 29 June 2018
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
12 Apr 2023 PSC05 Change of details for Munnelly Group Ltd as a person with significant control on 29 June 2018
06 Apr 2023 PSC05 Change of details for Munnelly Group Plc as a person with significant control on 1 March 2023
25 Nov 2022 AA Accounts for a small company made up to 31 March 2022
24 Nov 2022 MR01 Registration of charge 041616090002, created on 22 November 2022
25 Jul 2022 TM01 Termination of appointment of Stephen Featherstone as a director on 7 July 2022
20 May 2022 TM01 Termination of appointment of Timothy Guy Westwood as a director on 31 March 2022
11 May 2022 CH01 Director's details changed for Mr Paul David Munnelly on 16 June 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Dec 2021 TM02 Termination of appointment of Gareth Brewerton as a secretary on 30 November 2021
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Jul 2021 AP01 Appointment of Mr Adam Mark Crago as a director on 22 July 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Dec 2020 AA Accounts for a small company made up to 31 March 2020