MACANTAR ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/02/1618 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED PETER ISMAIL |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ISMAIL |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/01/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ISMAIL / 01/01/2010 |
| 30/12/1030 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSEMARY FITZWALTER WALTON / 01/01/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | FORM 123 22/09/09 |
| 04/01/104 January 2010 | 22/09/09 STATEMENT OF CAPITAL GBP 550000 |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | S366A DISP HOLDING AGM 21/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | £ NC 300000/500000 25/07 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DEC MORT/CHARGE ***** |
| 17/04/9517 April 1995 | DEC MORT/CHARGE ***** |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 53 EAST HIGH STREET FORFAR ANGUS DD8 2EL |
| 28/10/9428 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 29/04/9329 April 1993 | NC INC ALREADY ADJUSTED 24/09/91 |
| 05/01/935 January 1993 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 27/08/91 |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | PARTIC OF MORT/CHARGE 12830 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 21/09/9021 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/07/9013 July 1990 | FIRST GAZETTE |
| 15/09/8915 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/09/8915 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 180188 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: WHITEHALL CHAMBERS 11 WHITEHALL STREET DUNDEE DD1 4AE |
| 05/02/885 February 1988 | ALTER MEM AND ARTS 180188 |
| 05/02/885 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED ROSEANGLE TWENTY LIMITED CERTIFICATE ISSUED ON 18/01/88 |
| 20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
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