MACTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Sandra Davies as a secretary on 2024-10-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Termination of appointment of Anthony John Davies as a director on 2024-06-14 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 20/12/2320 December 2023 | Change of details for Mrs Susan Caroline Davies as a person with significant control on 2016-04-06 |
| 20/12/2320 December 2023 | Change of details for Mrs Colette Davies as a person with significant control on 2016-04-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAVIES |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS COLETTE DAVIES / 21/08/2019 |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE DAVIES / 21/08/2019 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE DAVIES / 21/08/2019 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS COLETTE DAVIES / 21/08/2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM UNIT 6A BRIDGE STREET MILL BRIDGE STREET MACCLESFIELD CHESHIRE SK11 6QA ENGLAND |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DAVIES / 21/08/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVIES / 21/08/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE DAVIES / 31/05/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS COLETTE DAVIES / 31/05/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVIES / 31/05/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM UNIT 9 BRIDGE STREET MILL BRIDGE STREET MACCLESFIELD CHESHIRE SK11 6QA |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVIES / 04/01/2012 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVIES / 28/08/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DAVIES / 28/08/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAVIES / 28/08/2012 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DAVIES / 28/08/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 28/08/2012 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/02/1220 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 33-35 CHURCHSIDE MACCLESFIELD CHESHIRE SK10 1HW |
| 06/01/116 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DAVIES / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAVIES / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: BRIDGE ST. MILL BRIDGE STREET MACCLESFIELD. CHESHIRE SK11 6QA |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | COMPANY NAME CHANGED MACTEX PRECISION ENGINEERING LIM ITED CERTIFICATE ISSUED ON 28/05/97 |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY RESIGNED |
| 06/12/936 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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