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MAKO SYSTEMS LTD

Company number 04477362

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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)
19 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 20 October 2024
08 Dec 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2024
10 Jun 2024 PSC04 Change of details for Mr Mark Anthony Brown as a person with significant control on 10 June 2024
10 Jun 2024 PSC04 Change of details for Mr Clive Alan Brown as a person with significant control on 10 June 2024
10 Jun 2024 PSC07 Cessation of Paticia Valerie Brown as a person with significant control on 10 June 2024
10 Jun 2024 TM01 Termination of appointment of Patricia Valerie Brown as a director on 10 June 2024
07 May 2024 TM02 Termination of appointment of Patricia Valerie Brown as a secretary on 26 April 2024
15 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 July 2019
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Nov 2016 CS01 20/10/16 Statement of Capital gbp 2000
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2,000