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MACAV LTD

Company number 09838778

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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)
21 Feb 2018 PSC04 Change of details for Mrs Jennifer Abbott as a person with significant control on 9 February 2018
21 Feb 2018 PSC04 Change of details for Mr Mark William Abbott as a person with significant control on 9 February 2018
16 Feb 2018 CH01 Director's details changed for Mrs Jennifer Abbott on 9 February 2018
16 Feb 2018 CH01 Director's details changed for Mr Mark William Abbott on 9 February 2018
16 Feb 2018 AD01 Registered office address changed from , 1 Strood Court Stortford Road, Little Canfield, Dunmow, Essex, CM6 1SN, United Kingdom to 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL on 16 February 2018
16 Feb 2018 CH03 Secretary's details changed for Mr Mark Abbott on 16 February 2018
23 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
23 Oct 2017 PSC01 Notification of Jennifer Abbott as a person with significant control on 30 March 2017
23 Oct 2017 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Mar 2017 AP01 Appointment of Mrs Jennifer Abbott as a director on 30 March 2017
30 Mar 2017 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 27 March 2017
09 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
23 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-23
  • GBP 100