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MACLAD LIMITED

Company number NI642515

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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)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	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)
28 Feb 2023	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)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 10a Ann Street Belfast BT1 4EF on 24 June 2021	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 10a Ann Street Belfast BT1 4EF on 24 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC01	Notification of Lee Nelson Murphy as a person with significant control on 2 April 2020	View PDF Notification of Lee Nelson Murphy as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Mark Jon Marais as a person with significant control on 2 April 2020	View PDF Cessation of Mark Jon Marais as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Leo Joseph David Callow as a person with significant control on 2 April 2020	View PDF Cessation of Leo Joseph David Callow as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2020	AD01	Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB Northern Ireland to 25 Shore Road Holywood BT18 9HX on 7 October 2020	View PDF Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB Northern Ireland to 25 Shore Road Holywood BT18 9HX on 7 October 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	TM01	Termination of appointment of Mark Jon Marais as a director on 11 February 2020	View PDF Termination of appointment of Mark Jon Marais as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Leo Joseph David Callow as a director on 11 February 2020	View PDF Termination of appointment of Leo Joseph David Callow as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Lee Nelson Murphy as a director on 11 February 2020	View PDF Appointment of Mr Lee Nelson Murphy as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 30,100	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 30,100 - link opens in a new window - 8 pages (8 pages)

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MACLAD LIMITED

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