MACALLA LIMITED
Company number 08258268 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Micro company accounts made up to 2025-12-30 · 3 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 3 Jun 2026 | Director's details changed for Laurent Parmentier on 2026-06-01 · 2 pages | View document |
| 6 Jan 2026 | Notification of Laurent Jean Marie Parmentier as a person with significant control on 2025-12-30 · 2 pages | View document |
| 6 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 18 Dec 2025 | Cessation of Finamar Sa as a person with significant control on 2025-12-10 · 1 page | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-30 · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 11 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 13 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 30 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINAMAR SA | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINAMAR SA | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 24 Oct 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 18 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |