MACBETH 47 LIMITED
Company number 05611272 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 30 Mar 2026 | Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 22 May 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 26 Oct 2022 | Change of details for Mrs Julie Cracknell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Simon Cracknell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CURRSHO FROM 31/01/2020 TO 30/11/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 16 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRACKNELL / 31/10/2017 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON CRACKNELL / 31/10/2017 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIE VANESSA CRACKNELL / 31/10/2017 | View document |
| 17 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRACKNELL / 09/12/2013 | View document |
| 9 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE VANESSA CRACKNELL / 09/12/2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE VANESSA CRACKNELL / 09/12/2013 | View document |
| 15 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE VANESSA CRACKNELL / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRACKNELL / 17/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY NEWMAN | View document |
| 2 Feb 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 10 WARNER CLOSE LINCOLN INDUSTRIAL PARK DODDINGOTN ROAD INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE LN6 3RS | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |