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MACISTE LTD

Company number 10233294

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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)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD01	Registered office address changed from 2, Landau Apartments 72 Farm Lane London SW6 1QA United Kingdom to The Foundry 77 Fulham Palace Road London Greater London W6 8AJ on 7 March 2024	View PDF Registered office address changed from 2, Landau Apartments 72 Farm Lane London SW6 1QA United Kingdom to The Foundry 77 Fulham Palace Road London Greater London W6 8AJ on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AD01	Registered office address changed from 42 Brook Street 42 Brook Street London W1K 5DB United Kingdom to 2, Landau Apartments 72 Farm Lane London SW6 1QA on 7 October 2021	View PDF Registered office address changed from 42 Brook Street 42 Brook Street London W1K 5DB United Kingdom to 2, Landau Apartments 72 Farm Lane London SW6 1QA on 7 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
22 Sep 2021	AD01	Registered office address changed from 96 Great Titchfield Street London W1W 6SQ to 42 Brook Street 42 Brook Street London W1K 5DB on 22 September 2021	View PDF Registered office address changed from 96 Great Titchfield Street London W1W 6SQ to 42 Brook Street 42 Brook Street London W1K 5DB on 22 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Stefano Resegotti as a person with significant control on 15 June 2016	View PDF Notification of Stefano Resegotti as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AD01	Registered office address changed from 4 Bourlet Close London W1W 7BJ United Kingdom to 96 Great Titchfield Street London W1W 6SQ on 18 July 2017	View PDF Registered office address changed from 4 Bourlet Close London W1W 7BJ United Kingdom to 96 Great Titchfield Street London W1W 6SQ on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MACISTE LTD

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