GE-MAC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 03/08/243 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 22/07/2322 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/06/2118 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 10/07/2010 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 09/07/199 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STILWELL RITCHIE MCCRAE / 07/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STILWELL RITCHIE MCCRAE / 07/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GROVER / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GROVER / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STILWELL RITCHIE MCCRAE / 07/03/2018 |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE STILWELL RITCHIE MCCRAE / 07/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 30/11/1730 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROLLA / 05/03/2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROLLA / 01/04/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM DAVEY HOUSE SUITE 16 ST. NEOTS ROAD EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7BA UNITED KINGDOM |
| 25/03/1325 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM DANESBURY HOUSE 49 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GROVER / 06/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STILWELL RITCHIE MCCRAE / 06/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROLLA / 06/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | ADOPT ARTICLES 29/09/00 |
| 01/11/001 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/04/963 April 1996 | COMPANY NAME CHANGED PANCROWN LIMITED CERTIFICATE ISSUED ON 04/04/96 |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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