MACAS LIMITED
Company number 04853760 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 7 Jul 2026 | Cessation of Christopher Chiswell as a person with significant control on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Cessation of Michael Paul Huggins as a person with significant control on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr David Edward Batchelor as a director on 2026-07-02 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Christopher Brian Chiswell as a secretary on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Michael Paul Huggins as a director on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Christopher Brian Chiswell as a director on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Notification of David Edward Batchelor as a person with significant control on 2026-07-02 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Sep 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-21 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Steven Brian Huggins on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Christopher Brian Chiswell on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Steven Brian Huggins as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Michael Paul Huggins as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Christopher Chiswell as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Secretary's details changed for Christopher Brian Chiswell on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Director's details changed for Mr Michael Paul Huggins on 2023-07-31 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HUGGINS / 13/11/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HUGGINS / 13/11/2018 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HUGGINS / 13/11/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN HUGGINS / 10/07/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN BRIAN HUGGINS / 10/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HUGGINS / 01/12/2012 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CHISWELL / 01/10/2009 · 2 pages | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CHISWELL / 01/10/2009 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGGINS / 17/10/2008 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |