MACUSTERON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-06-30 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Notification of Mirela Machowiak as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Termination of appointment of Marek Pilich as a director on 2022-01-01 |
| 27/04/2227 April 2022 | Cessation of Marek Pilich as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 27/04/2227 April 2022 | Appointment of Mrs Mirela Machowiak as a director on 2022-01-01 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAWEL MACHOWIAK |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 16/06/2016 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2018 |
| 16/06/2016 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2019 |
| 16/06/2016 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 |
| 07/05/207 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MAREK PILICH / 01/07/2017 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAWEL PIOTR MACHOWIAK / 01/07/2017 |
| 06/05/206 May 2020 | 01/07/17 STATEMENT OF CAPITAL GBP 100 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/08/184 August 2018 | DIRECTOR APPOINTED MR MAREK PILICH |
| 04/08/184 August 2018 | DIRECTOR APPOINTED MR MAREK PILICH |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 04/08/184 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK PILICH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL PIOTR MACHOWIAK |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/07/1616 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL PIOTR MACHOWIAK / 01/07/2015 |
| 16/07/1616 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1419 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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