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MACSEN AND PARTNERS LIMITED

Company number 11663165

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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)
27 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	PSC04	Change of details for Ms Kirsty Lucinda Thomson as a person with significant control on 1 November 2024	View PDF Change of details for Ms Kirsty Lucinda Thomson as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CH01	Director's details changed for Ms Kirsty Lucinda Thomson on 1 November 2024	View PDF Director's details changed for Ms Kirsty Lucinda Thomson on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC04	Change of details for Mr Steffan William Huws as a person with significant control on 1 November 2024	View PDF Change of details for Mr Steffan William Huws as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2023	PSC04	Change of details for Mr Steffan William Huws as a person with significant control on 7 November 2022	View PDF Change of details for Mr Steffan William Huws as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Ms Kirsty Lucinda Thomson as a person with significant control on 7 November 2022	View PDF Change of details for Ms Kirsty Lucinda Thomson as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CH03	Secretary's details changed for Mr Steffan William Huws on 7 November 2022	View PDF Secretary's details changed for Mr Steffan William Huws on 7 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CH01	Director's details changed for Ms Kirsty Lucinda Thomson on 7 November 2022	View PDF Director's details changed for Ms Kirsty Lucinda Thomson on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 14 November 2022	View PDF Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 14 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-06 GBP 100 - link opens in a new window - 35 pages (35 pages)

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MACSEN AND PARTNERS LIMITED

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