MACDEV LTD

Company number 09198236 ·

Active

43 filings

Date Filing
20 May 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
24 Feb 2026 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QL England to 15 Knottocks Drive Beaconsfield HP9 2AH on 2026-02-24 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
20 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jun 2024 Registered office address changed from 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 2024-06-19 · 1 page View document
19 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
22 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Nov 2023 Compulsory strike-off action has been discontinued View document
21 Nov 2023 First Gazette notice for compulsory strike-off View document
21 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Director's details changed for Mr Marcus Antony Charles Claridge on 2022-09-26 · 2 pages View document
29 Sep 2022 Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 2022-09-26 · 2 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
14 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
26 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
3 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHARLES CLARIDGE / 03/03/2019 View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHARLES CLARIDGE / 03/03/2019 View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 6 LONSDALE ROAD LONDON NW6 6RD View document
25 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
27 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Oct 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document