MACECLOSE LIMITED
Company number 01088677 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 12 Nov 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Roger William Dean on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Simon Alexander Lewis as a director on 2024-06-06 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 8 Jun 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Dec 2021 | Appointment of Edge Property Management Ltd as a secretary on 2021-11-01 · 2 pages | View document |
| 29 Dec 2021 | Termination of appointment of Roger W. Dean & Company Limited as a secretary on 2021-10-31 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 29 Dec 2021 | Registered office address changed from 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2021-12-29 · 1 page | View document |
| 15 Jul 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 21 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | TERMINATE SEC APPOINTMENT | View document |
| 19 Oct 2015 | ANNOTATION | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER DEAN | View document |
| 16 Oct 2015 | CORPORATE SECRETARY APPOINTED ROGER DEAN AND COMPANY LIMITED | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER DEAN | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR SIMON ALEXANDER LEWIS | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010 | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010 | View document |
| 10 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM DEAN / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 7 HILLTOP COURT FALLOWFIELD MANCHESTER M14 6LH | View document |
| 9 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 3 CHARLES COURT THORLEY LANE TIMPERLEY CHESHIRE WA1 57BN | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 19 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED | View document |
| 5 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 27 Feb 1987 | ANNUAL RETURN MADE UP TO 29/12/86 | View document |
| 27 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |