MACTON CONSULTANCY LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-04-05

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06/11/236 November 2023 Confirmation statement made on 2023-06-15 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/02/2221 February 2022 Certificate of change of name

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18/02/2218 February 2022 Current accounting period extended from 2021-12-31 to 2022-04-05

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-01-01

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18/02/2218 February 2022 Appointment of Mr Andrew Gareth Templeton as a director on 2022-02-05

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Accounts for a dormant company made up to 2020-12-31

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13/10/2113 October 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA BENITA SOPHIE MCCRACKEN

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 31 LINDEN STREET LONDON RM7 7DP ENGLAND

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 5 SPRING COURT CHURCH ROAD HANWELL LONDON W7 3BX

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/06/1422 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/08/1311 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/08/1311 August 2013 CURREXT FROM 30/06/2014 TO 31/12/2014

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11/08/1311 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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