MACCESS GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Registration of charge 058680830006, created on 2024-03-01

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Full accounts made up to 2022-03-31

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06/04/226 April 2022 Full accounts made up to 2021-03-31

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15/02/2215 February 2022 Auditor's resignation

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25/01/2225 January 2022 Termination of appointment of David James Rogers as a director on 2022-01-25

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29/10/2129 October 2021 Full accounts made up to 2020-03-31

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05/08/215 August 2021 Appointment of Mr Nicholas James Bent as a director on 2021-08-04

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM BEVIS GREEN WORKS MILL ROAD WALMERSLEY BURY LANCASHIRE BL9 6RE

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31/12/1931 December 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENNAN

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058680830004

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058680830003

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058680830005

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058680830004

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/09/1525 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MR DAVID JAMES ROGERS

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058680830003

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01/08/131 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR CURTIS LEDGER

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 2 PENNINE BUSINESS PARK BRADLEY ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1RA

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/03/2011

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03/08/113 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/03/2011

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09/12/109 December 2010 DIRECTOR APPOINTED MR CURTIS LEE LEDGER

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03/08/103 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 06/07/2010

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1016 March 2010 COMPANY NAME CHANGED BAILEY CAPITAL LIMITED CERTIFICATE ISSUED ON 16/03/10

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11/02/1011 February 2010 AUDITOR'S RESIGNATION

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14/11/0914 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/08/0920 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/0917 March 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL GREEN

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17/03/0917 March 2009 DIRECTOR APPOINTED PETER DAVID SCHOFIELD

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED

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25/07/0825 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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07/01/087 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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07/01/087 January 2008 £ NC 100/2000100 20/1

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22/12/0722 December 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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08/08/078 August 2007 LOCATION OF DEBENTURE REGISTER

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08/08/078 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DI

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08/08/078 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 COMPANY NAME CHANGED FLEETNESS 492 LIMITED CERTIFICATE ISSUED ON 27/09/06

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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