MACADE HANDLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Jamie Michael Balfour as a director on 2024-01-29 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 08/12/188 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1372550002 |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BALFOUR / 30/07/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 30/07/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1372550002 |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS CATHERINE BALFOUR |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR MICHAEL BALFOUR |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACKENZIE |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MARGARET MABEL GRAY |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCLATCHIE |
| 01/05/081 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | AMEND CLASS RIGHTS 10/06/99 |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | SHARE EXCHAHGE 14/05/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/05/9215 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9216 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | COMPANY NAME CHANGED BASISMATCH LIMITED CERTIFICATE ISSUED ON 15/04/92 |
| 10/04/9210 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 10/04/9210 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 10/04/9210 April 1992 | £ NC 1000/100000 31/03 |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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