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MAKESYS LIMITED

Company number 08902074

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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 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
28 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
09 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Apr 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 21 February 2022
23 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Oct 2021 AD01 Registered office address changed from 3 Portland Place Pritchard Street Bristol BS2 8RH England to 34 st Nicholas Street Bristol Avon BS1 1TG on 22 October 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
01 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
01 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
17 Dec 2019 AD01 Registered office address changed from Park House 10 Park Street Bristol BS1 5HX to 3 Portland Place Pritchard Street Bristol BS2 8RH on 17 December 2019
03 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Carl Robert Shaw as a director on 25 November 2016
21 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 102
15 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
04 Mar 2015 AD01 Registered office address changed from 15 Henry Street Totterdown Bristol BS3 4UD United Kingdom to Park House 10 Park Street Bristol BS1 5HX on 4 March 2015
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted