M.A. COMPOSITES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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07/02/257 February 2025 Termination of appointment of Brock & Co Accounting Ltd as a secretary on 2025-02-07

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11/12/2411 December 2024 Confirmation statement made on 2024-10-24 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Micro company accounts made up to 2023-10-31

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-24 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2021-10-31

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20/12/2120 December 2021 Confirmation statement made on 2021-10-24 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Registered office address changed from 15 Madoc Street Llandudno Conwy LL30 2TL Wales to Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on 2021-10-21

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03/08/213 August 2021 Termination of appointment of Yarily Perez Araujo as a director on 2021-08-02

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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28/10/1928 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCK & CO ACCOUNTING LTD / 28/10/2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB WALES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/03/1630 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCK & CO ACCOUNTING LTD / 28/03/2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 20 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB

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17/09/1517 September 2015 CORPORATE SECRETARY APPOINTED BROCK & CO ACCOUNTING LTD

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY O'HARA ACCOUNTING AND TAX LTD

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD

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28/10/1428 October 2014 CORPORATE SECRETARY APPOINTED O'HARA ACCOUNTING AND TAX LTD

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28/10/1428 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR APPOINTED MISS YARILY PEREZ ARAUJO

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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