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MAKERS MANAGEMENT COMPANY LTD

Company number 11043263

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Ms Deirdre Worrell as a director on 11 October 2024	View PDF Appointment of Ms Deirdre Worrell as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Jacqueline Claire Moylan as a director on 15 July 2024	View PDF Termination of appointment of Jacqueline Claire Moylan as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
03 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
28 Mar 2022	AP01	Appointment of Miss Rachel Dunbar as a director on 23 March 2022	View PDF Appointment of Miss Rachel Dunbar as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of James Newman as a director on 26 January 2022	View PDF Termination of appointment of James Newman as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
09 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
20 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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MAKERS MANAGEMENT COMPANY LTD

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