MAKE IT SO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 06/02/236 February 2023 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 12/06/2012 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 08/07/198 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL ZOE BRITTON / 31/03/2019 |
| 11/06/1911 June 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 3 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 07/12/187 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/02/1423 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MATTHEW ALISTAIR BRITTON / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ZOE BRITTON / 15/02/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 22/03/0322 March 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | S252 DISP LAYING ACC 19/05/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: SUITE 10582 72 NEW BOND STREET LONDON W1Y 9DD |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | COMPANY NAME CHANGED PEACOCK COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/03/95 |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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