MACBETH 54 LIMITED
Company number 05747245 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Cessation of Mark David Sproson as a person with significant control on 2024-06-28 · 1 page | View document |
| 24 Jul 2024 | Appointment of Ms Marie Louise Dimberline as a director on 2024-06-28 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Mr Justin John Rogers as a director on 2024-06-28 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Mark David Sproson as a secretary on 2024-06-28 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Mark David Sproson as a director on 2024-06-28 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Tina Mary Sproson as a director on 2024-06-28 · 1 page | View document |
| 24 Jul 2024 | Notification of Winters 82 Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 24 Jul 2024 | Cessation of Tina Mary Sproson as a person with significant control on 2024-06-28 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS TINA MARY SPROSON / 17/03/2021 | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SPROSON / 17/03/2021 | View document |
| 16 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SPROSON / 04/09/2019 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SPROSON / 04/09/2019 | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MARY SPROSON | View document |
| 17 Mar 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 50 | View document |
| 21 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057472450004 | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MRS TINA MARY SPROSON | View document |
| 4 Sep 2019 | CESSATION OF DAVID GEOFFREY SMITH AS A PSC | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SPROSON / 30/08/2019 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 11 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPROSON / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 19/10/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK SPROSON / 19/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPROSON / 19/10/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |