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MACGEO LIMITED

Company number 09842944

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
16 Sep 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	PSC01	Notification of Eric Willem Zon as a person with significant control on 25 November 2022	View PDF Notification of Eric Willem Zon as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Lankelma Ltd as a person with significant control on 25 November 2022	View PDF Cessation of Lankelma Ltd as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	PSC04	Change of details for Mr Paul Thomas Mchugh as a person with significant control on 17 December 2019	View PDF Change of details for Mr Paul Thomas Mchugh as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC02	Notification of Lankelma Ltd as a person with significant control on 17 December 2019	View PDF Notification of Lankelma Ltd as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH02	Sub-division of shares on 17 December 2019	View PDF Sub-division of shares on 17 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 17/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 17/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jan 2020	AP01	Appointment of Mr Eric Willem Zon as a director on 17 December 2019	View PDF Appointment of Mr Eric Willem Zon as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AD01	Registered office address changed from 111 South Road Waterloo Liverpool L22 0LT United Kingdom to 5 Bradley Lane Eccleston Chorley PR7 5TG on 19 December 2019	View PDF Registered office address changed from 111 South Road Waterloo Liverpool L22 0LT United Kingdom to 5 Bradley Lane Eccleston Chorley PR7 5TG on 19 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MACGEO LIMITED

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