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MAD MACSEN LTD.

Company number 09513042

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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)
14 Jun 2024 AD01 Registered office address changed from Care of Macsen Limited, 21 Uplands Crescent Uplands Swansea SA2 0NX Wales to Care of Macsen Limited, Henley House the Queensway Fforestfach Swansea SA5 4DJ on 14 June 2024
03 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
02 Apr 2024 AA Micro company accounts made up to 31 March 2024
29 Mar 2024 AD01 Registered office address changed from C/O C/O Macsen Limited Uplands Business Centre Bernard Street Uplands Swansea SA2 0HT Wales to Care of Macsen Limited, 21 Uplands Crescent Uplands Swansea SA2 0NX on 29 March 2024
03 Apr 2023 AA Micro company accounts made up to 31 March 2023
01 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
11 Apr 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2021
02 Apr 2020 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
06 Apr 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
01 Apr 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
31 Dec 2017 PSC04 Change of details for Mr Roderick James John Davies as a person with significant control on 31 December 2017
05 Sep 2017 CH01 Director's details changed for Mr Roderick James John Davies on 5 September 2017
20 Apr 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
06 Apr 2016 CH04 Secretary's details changed for Macsen Limited on 6 April 2016
06 Apr 2016 AD01 Registered office address changed from C/O C/O Macsen Limited Bray Business Centre, Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED United Kingdom to C/O C/O Macsen Limited Uplands Business Centre Bernard Street Uplands Swansea SA2 0HT on 6 April 2016
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-26
  • GBP 10