MACATEX LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewSatisfaction of charge 019325130003 in full

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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14/01/2414 January 2024 Confirmation statement made on 2023-12-13 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-04-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-13 with no updates

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06/05/226 May 2022 Previous accounting period extended from 2021-12-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Director's details changed for Mr Ismail Talat Ismail on 2021-12-13

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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13/12/2113 December 2021 Change of details for Mr Ismail Talat Ismail as a person with significant control on 2021-12-13

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019325130004

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019325130003

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL TALAT ISMAIL / 23/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL TALAT ISMAIL / 23/04/2018

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR ISMAIL TALAT / 20/10/2017

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN TALAT ISMAIL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 5-15 CROMER STREET LONDON WC1H 8LS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1413 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY HUSEYIN ISMAIL

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18/07/1118 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/07/0530 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/07/0419 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/08/031 August 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/0011 August 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/08/9817 August 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/07/9728 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/08/9613 August 1996 SECRETARY RESIGNED

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13/08/9613 August 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 NEW SECRETARY APPOINTED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/08/958 August 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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11/08/9411 August 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/08/9321 August 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 AMENDED FULL ACCOUNTS MADE UP TO 31/12/91

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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09/10/929 October 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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11/12/9111 December 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/01/9128 January 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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10/01/9010 January 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 249 GRAYS INN ROAD LONDON WC1

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23/12/8723 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/11/876 November 1987 ANNUAL RETURN MADE UP TO 31/03/87

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30/10/8730 October 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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06/04/876 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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