MACCHRIS & JON LTD.

Company Documents

DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GERORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
ONE GEORGE YARD ONE GEORGE YARD
LOWER GROUND FLOOR
LONDON
EC3V 9DF
ENGLAND

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
41 CHALTON STREET
SUITE 1, FIRST FLOOR
LONDON
NW1 1JD
UNITED KINGDOM

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
THE 606 CENTRE
5A CUTHBERT STREET
LONDON
W2 1XT

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/11/158 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/03/1413 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 13/03/2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE
LONDON
W1H 5YN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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13/03/1213 March 2012 APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD JUNGWIRTH / 01/10/2009

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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19/12/0919 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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