MACARI'S LIMITED

Company number 00834050 ·

Active

127 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-18 with updates · 6 pages View document
13 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Confirmation statement made on 2024-12-18 with updates · 6 pages View document
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 6 pages View document
18 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
23 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-02-28 with updates · 6 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-25 with updates · 6 pages View document
18 Apr 2023 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-04-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
26 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MACARI / 22/06/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 22/06/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 22/06/2017 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jul 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACARI View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
26 May 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MACARI / 04/05/2011 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 25/05/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MACARI / 25/05/2010 View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MACARI / 25/05/2008 View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACARI / 25/05/2008 View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 92-94 CHARING CROSS RD LONDON WC2H 0BP View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Aug 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
12 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
2 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Jul 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
23 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Jun 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS View document
19 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 1998 £ NC 1004/1005 16/12/97 View document
20 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1998 NC INC ALREADY ADJUSTED 16/12/97 View document
20 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97 View document
20 Mar 1998 ALTER MEM AND ARTS 16/12/97 View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jun 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS View document
30 Jul 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Feb 1996 SECRETARY RESIGNED View document
21 Feb 1996 NEW SECRETARY APPOINTED View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Jun 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS View document
11 Jan 1994 £ NC 1000/1004 14/12/93 View document
11 Jan 1994 NC INC ALREADY ADJUSTED 14/12/93 View document
11 Jan 1994 ADOPT MEM AND ARTS 14/12/93 View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Sep 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS View document
24 Sep 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Sep 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
18 Sep 1991 RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS View document
8 Jul 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
19 Mar 1991 DIRECTOR RESIGNED View document
21 Dec 1990 REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 122 CHARING CROSS ROAD LONDON WC2H OBE View document
31 May 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
6 Feb 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
3 Jan 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/88 View document
1 Jun 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
1 Jun 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS View document
4 Aug 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
4 Aug 1987 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS View document
8 Nov 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
21 May 1986 FULL ACCOUNTS MADE UP TO 30/06/84 View document
21 May 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
16 Sep 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/70 View document
12 Jan 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document