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MACCESS LIMITED

Company number 05389901

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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)
20 Apr 2015 AD01 Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to 3 Hardman Street Spinningfields Manchester M3 3AT on 20 April 2015
17 Apr 2015 2.17B Statement of administrator's proposal
14 Apr 2015 2.12B Appointment of an administrator
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3,000,400
24 Feb 2015 MR01 Registration of charge 053899010009, created on 18 February 2015
20 Feb 2015 MR04 Satisfaction of charge 3 in full
06 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3,000,400
04 Nov 2013 AA Full accounts made up to 31 December 2012
25 Oct 2013 MR01 Registration of charge 053899010008
23 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Curtis Ledger as a director
06 Mar 2012 AD01 Registered office address changed from Unit 2 Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Michael Green on 1 March 2011
08 Apr 2011 CH03 Secretary's details changed for Michael Green on 1 March 2011
09 Dec 2010 AP01 Appointment of Mr Curtis Lee Ledger as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Feb 2010 AUD Auditor's resignation
03 Feb 2010 CERTNM Company name changed international automotive distributors LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-13