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MACSETS LIMITED

Company number 07418976

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Company Results (links open in a new window)
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)
17 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/04/2019	View PDF Confirmation statement made on 26 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/04/2019 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CH01	Director's details changed for Mr Duncan Mcneil on 29 October 2015	View PDF Director's details changed for Mr Duncan Mcneil on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	CH01	Director's details changed for Mr Duncan Mcneil on 17 March 2014	View PDF Director's details changed for Mr Duncan Mcneil on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Duncan Mcneil on 1 September 2012	View PDF Director's details changed for Mr Duncan Mcneil on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AD01	Registered office address changed from 149 Ashford Road Iver Buckinghamshire SL0 0QE England on 8 November 2011	View PDF Registered office address changed from 149 Ashford Road Iver Buckinghamshire SL0 0QE England on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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