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MACSA ID UK LTD

Company number 08119156

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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)
31 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AP01	Appointment of Mr Peter David Ramsden as a director on 31 October 2023	View PDF Appointment of Mr Peter David Ramsden as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Neil David Greatorex as a director on 29 September 2023	View PDF Termination of appointment of Neil David Greatorex as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 June 2022	View PDF Second filing of Confirmation Statement dated 25 June 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CH01	Director's details changed for Mr Neil David Greatorex on 17 June 2023	View PDF Director's details changed for Mr Neil David Greatorex on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 22 June 2023	View PDF Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 22 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023.	View PDF Confirmation statement made on 25 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023. - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2018	TM01	Termination of appointment of Andreu Antonell as a director on 1 October 2018	View PDF Termination of appointment of Andreu Antonell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)
07 Mar 2018	TM01	Termination of appointment of Matthew Knott as a director on 16 February 2018	View PDF Termination of appointment of Matthew Knott as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)

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MACSA ID UK LTD

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