MACART LIMITED

Company number 02255357 ·

Active

85 filings

Date Filing
29 Jul 2026 Appointment of Daniel Austin Manfred Matthews as a director on 2026-06-29 · 2 pages View document
28 Jul 2026 Termination of appointment of Victor Vincent Matthews as a director on 2026-06-29 · 1 page View document
28 Jul 2026 Termination of appointment of Lesley Jane Matthews as a director on 2026-06-29 · 1 page View document
28 Jul 2026 Termination of appointment of Lesley Jane Matthews as a secretary on 2026-06-29 · 1 page View document
24 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
24 Dec 2025 RP01CS01 · 3 pages View document
20 Dec 2025 Change of details for Daniel Austin Manfred as a person with significant control on 2022-03-14 · 2 pages View document
20 Dec 2025 Change of details for Caroline Alexandra Jane Matthews as a person with significant control on 2022-03-07 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jan 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Apr 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-17 with updates · 5 pages View document
2 Mar 2022 Change of details for Mr Victor Vincent Matthews as a person with significant control on 2022-03-01 · 2 pages View document
5 Jan 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
22 Oct 2010 SAIL ADDRESS CREATED View document
20 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
9 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
14 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
16 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
15 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
5 Oct 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Sep 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
7 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Sep 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
24 Sep 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
30 Sep 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS View document
19 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Sep 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
7 Nov 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS View document
15 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
18 Nov 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS View document
22 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
27 Sep 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
15 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
12 Nov 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS View document
25 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
10 Dec 1991 S386 DISP APP AUDS 25/11/91 View document
21 Nov 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS View document
24 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
28 Sep 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View document
1 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
28 Feb 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View document
27 Jul 1988 WD 13/06/88 AD 10/06/88--------- � SI 98@1=98 � IC 2/100 View document
29 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Jun 1988 COMPANY NAME CHANGED FORCETHIRD LIMITED CERTIFICATE ISSUED ON 21/06/88 View document
15 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1988 ALTER MEM AND ARTS 240588 View document
15 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document