MACEMERE LIMITED
Company number 02300985 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 5 Dec 2025 | Second filing for the appointment of Cameron Beresford Sunter as a director · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 18 Nov 2024 | Change of details for Laytons Llp as a person with significant control on 2024-07-03 · 2 pages | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-05 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 5 Apr 2021 | PSC'S CHANGE OF PARTICULARS / LAYTONS LLP / 24/03/2021 | View document |
| 4 Apr 2021 | REGISTERED OFFICE CHANGED ON 04/04/2021 FROM C/O LAYTONS LLP, 3RD FLOOR, PINNERS HALL OLD BROAD STREET LONDON EC2N 1EX | View document |
| 24 Mar 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LAYTONS SOLICITORS LLP / 26/07/2017 | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | View document |
| 20 Jul 2017 | Appointment of Mr Cameron Beresford Sunter as a director on 2017-07-20 · 2 pages | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR CAMERON BERESFORD SUNTER | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR IAN ANTHONY BURMAN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS KNOWLES | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEWART | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 24 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FIFTH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CARMELITE VICTORIA EMBANKMENT LONDON EC4Y 0LS UNITED KINGDOM | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | View document |
| 22 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM CARMELITE VICTORIA EMBANKMENT LONDON EC4Y 0LS UNITED KINGDOM | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIBELL | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANDLES | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED WILLIAM ARTHUR JOHN SLATER | View document |
| 11 Dec 2009 | SECRETARY APPOINTED DOUGLAS KNOWLES | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD QUIBELL / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOK / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RANDLES / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 13 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HOTHERSALL | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 76 BRIDGE ROAD HAMPTON COURT EAST MOLESEY SURREY KT8 9HF | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 21 Oct 1993 | S252 DISP LAYING ACC 13/10/93 | View document |
| 21 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/10/93 | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | FULL ACCOUNTS MADE UP TO 17/11/89 | View document |
| 12 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |