MACD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 23/06/2423 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 12/03/2312 March 2023 | Confirmation statement made on 2022-09-29 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/10/1327 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/10/1024 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLUSEGUN OGUNDIMU / 29/09/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 7 HIND HOUSE, HARVIST ESTATE ISLINGTON LONDON N7 7NA |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
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