MACBETH 12 LIMITED
Company number 04838377 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 5 pages | View document |
| 28 Oct 2024 | Change of details for Mr Andrew Williams as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Angela Mary Williams as a secretary on 2024-10-25 · 1 page | View document |
| 28 Oct 2024 | Cessation of Angela Mary Williams as a person with significant control on 2024-10-25 · 1 page | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 18 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Appointment of Miss Carly Rebecca Williams as a director on 2023-12-06 · 2 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 18 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 19 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 19/07/2017 | View document |
| 27 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIAMS / 19/07/2017 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 12 HANOVER WEST INDUSTRIAL 161 ACTON LANE PARK ROYAL LONDON NW10 7NB | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 20/07/2016 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 20/07/2016 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY WILLIAMS | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 06/04/2016 | View document |
| 19 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIAMS / 18/07/2017 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 06/04/2016 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 18/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIAMS / 30/01/2014 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 30/01/2014 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 12 May 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 14 Jan 2011 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Oct 2009 | Annual return made up to 19 July 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 21 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | £ NC 1000/40000 07/11/03 | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 31 MILLWAY BUSHEY HERTFORDSHIRE WD2 3AF | View document |
| 17 Nov 2003 | NC INC ALREADY ADJUSTED 07/11/03 | View document |
| 17 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2003 | AGREEMENT 07/11/03 | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 19 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |