MACD SYSTEMS LIMITED

Company number 05950742 ·

Dissolved

65 filings

Date Filing
11 Mar 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Mar 2025 Final Gazette dissolved via compulsory strike-off View document
7 Jan 2025 RP09 · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
11 Nov 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
14 Mar 2023 Compulsory strike-off action has been discontinued View document
14 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2023 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
27 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Dec 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
13 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
26 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
20 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
27 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
24 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUSEGUN OGUNDIMU / 29/09/2010 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Jan 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
28 Dec 2007 NEW SECRETARY APPOINTED View document
28 Dec 2007 SECRETARY RESIGNED View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2006 287 · 1 page View document
29 Dec 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 7 HIND HOUSE, HARVIST ESTATE ISLINGTON LONDON N7 7NA View document
9 Oct 2006 NEW SECRETARY APPOINTED View document
9 Oct 2006 SECRETARY RESIGNED View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 2006 DIRECTOR RESIGNED View document