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MA24 LIMITED

Company number 07159714

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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)
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
28 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-24
28 Oct 2019 CONNOT Change of name notice
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
22 Feb 2018 AD01 Registered office address changed from 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX to 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX on 22 February 2018
20 Feb 2018 PSC05 Change of details for Systems Adi Group Limited as a person with significant control on 19 April 2017
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
24 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
17 Oct 2013 MR01 Registration of charge 071597140002
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 MR01 Registration of charge 071597140001
21 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Alan Lusty on 25 October 2012