MACBAC LIMITED
Company number 03226836 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 19 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 1 May 2026 | Change of details for Mr Gerald Macaulay as a person with significant control on 2026-04-27 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mr Gerald Macaulay on 2026-04-27 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 6 Jun 2024 | Change of details for Mr Gerald Macaulay as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Aileen Monica Macaulay as a director on 2024-05-08 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Aileen Monica Macaulay as a secretary on 2024-05-08 · 1 page | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Secretary's details changed for Aileen Monica Macaulay on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Change of details for Mr Gerald Macaulay as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Registered office address changed from 40 Rosemary Avenue, Braintree, Essex 40 Rosemary Avenue Braintree Essex CM7 2SZ to 40 Rosemary Avenue Braintree Essex CM7 2SZ on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Director's details changed for Edward Butchart on 2023-10-18 · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 6 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 28 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN MONICA MACAULAY / 01/07/2014 | View document |
| 18 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BUTCHART / 01/07/2014 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MACAULAY / 01/07/2014 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MONICA MACAULAY / 01/07/2014 | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CHEQUERS WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY | View document |
| 25 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | 18/07/12 NO CHANGES | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOTHAM / 18/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MACAULAY / 18/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MONICA MACAULAY / 18/07/2010 | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED EDWARD BUTCHART | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Dec 1997 | £ NC 1000/1000000 16/12/97 | View document |
| 23 Dec 1997 | NC INC ALREADY ADJUSTED 16/12/97 | View document |
| 8 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 42 BEDFORD ROW LONDON WC1R 4JL | View document |
| 5 Aug 1996 | ADOPT MEM AND ARTS 18/07/96 | View document |
| 5 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | SECRETARY RESIGNED | View document |
| 22 Jul 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |