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MACINTYRE CHOCOLATE SYSTEMS LIMITED

Company number SC055262

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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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Ernst Guenter Simon as a director on 31 December 2021	View PDF Termination of appointment of Ernst Guenter Simon as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Armin Hardt as a director on 21 December 2021	View PDF Appointment of Mr Armin Hardt as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM02	Termination of appointment of Robert Ireland as a secretary on 21 December 2021	View PDF Termination of appointment of Robert Ireland as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP03	Appointment of Mr Marc Couttie as a secretary on 21 December 2021	View PDF Appointment of Mr Marc Couttie as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mr Joseph John Gorman as a director on 1 June 2019	View PDF Appointment of Mr Joseph John Gorman as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
31 Jan 2019	TM01	Termination of appointment of Wolfgang Fridemann Pförsich as a director on 14 January 2019	View PDF Termination of appointment of Wolfgang Fridemann Pförsich as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
23 Sep 2017	CERTNM	Company name changed low & duff (developments) LIMITED\certificate issued on 23/09/17 CONNOT ‐ Change of name notice	View PDF Company name changed low & duff (developments) LIMITED\certificate issued on 23/09/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-30 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	MR01	Registration of charge SC0552620016, created on 19 May 2017	View PDF Registration of charge SC0552620016, created on 19 May 2017 - link opens in a new window - 16 pages (16 pages)

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MACINTYRE CHOCOLATE SYSTEMS LIMITED

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