MACART LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with updates

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02/03/222 March 2022 Change of details for Mr Victor Vincent Matthews as a person with significant control on 2022-03-01

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05/01/225 January 2022 Micro company accounts made up to 2021-09-30

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 SAIL ADDRESS CREATED

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22/10/1022 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/10/0314 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/09/9929 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/09/9824 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/09/9626 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/11/957 November 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/11/9418 November 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/09/9327 September 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/11/9212 November 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/12/9110 December 1991 S386 DISP APP AUDS 25/11/91

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21/11/9121 November 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/09/9028 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/02/9028 February 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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27/07/8827 July 1988 WD 13/06/88 AD 10/06/88--------- � SI 98@1=98 � IC 2/100

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29/06/8829 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/8823 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/06/8820 June 1988 COMPANY NAME CHANGED FORCETHIRD LIMITED CERTIFICATE ISSUED ON 21/06/88

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15/06/8815 June 1988 ALTER MEM AND ARTS 240588

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 2 BACHES STREET LONDON N1 6UB

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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