MAKER&SON LICENCES LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Mr Christian Howard Warren as a director on 2025-02-18 |
| 23/04/2523 April 2025 | Termination of appointment of Bradley Coulson as a director on 2025-02-24 |
| 08/04/258 April 2025 | Termination of appointment of Richard Patrick Dawson as a director on 2025-04-04 |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 19/11/2419 November 2024 | Director's details changed for Mr Bradley Coulson on 2024-11-19 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Director's details changed for Mr Bradley Coulson on 2024-10-28 |
| 28/10/2428 October 2024 | Change of details for Maker&Son Holdings Ltd as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 49 Station Road Polegate East Sussex BN26 6EA on 2024-10-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Mount Street Manchester M2 5WQ on 2024-04-15 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/02/2425 February 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25 |
| 25/02/2425 February 2024 | Director's details changed for Mr Bradley Coulson on 2024-02-25 |
| 25/02/2425 February 2024 | Director's details changed for Mr Bradley Coulson on 2024-02-25 |
| 25/02/2425 February 2024 | Change of details for Maker&Son Holdings Ltd as a person with significant control on 2024-02-25 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2023-09-22 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/12/2314 December 2023 | Appointment of Mr Bradley Coulson as a director on 2023-08-01 |
| 14/12/2314 December 2023 | Termination of appointment of Jack Mason as a director on 2023-11-01 |
| 30/11/2330 November 2023 | Registration of charge 142170390003, created on 2023-11-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 10/08/2310 August 2023 | Registration of charge 142170390002, created on 2023-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 20/10/2220 October 2022 | Current accounting period shortened from 2023-07-31 to 2023-06-30 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 03/10/223 October 2022 | Registration of charge 142170390001, created on 2022-10-03 |
| 30/09/2230 September 2022 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-09-30 |
| 24/09/2224 September 2022 | Director's details changed for Mr Jack Mason on 2022-09-24 |
| 24/09/2224 September 2022 | Director's details changed for Mr Jack Mason on 2022-09-24 |
| 12/08/2212 August 2022 | Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 2022-08-12 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company