MACESS PROPERTIES LIMITED

Company number 01296046 ·

Active

110 filings

Date Filing
20 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-10 with updates · 6 pages View document
24 Sep 2024 Notification of Elizabeth Ann Everson as a person with significant control on 2022-03-12 · 2 pages View document
24 Sep 2024 Change of details for Mr Peter Grattan Everson as a person with significant control on 2022-03-12 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-10 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
18 Oct 2019 STATEMENT OF COMPANY'S OBJECTS View document
18 Oct 2019 ADOPT ARTICLES 29/09/2019 View document
30 Aug 2019 DIRECTOR APPOINTED MRS ELIZABETH ANN EVERSON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRATTAN EVERSON / 14/02/2019 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
5 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/O HARWOODS, 1 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX View document
13 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER GRATTON EVERSON / 13/05/2018 View document
13 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRATTON EVERSON / 13/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
4 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
10 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
19 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRATTON EVERSON / 01/10/2011 View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN EVERSON / 01/10/2011 View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRATTON EVERSON / 02/10/2009 View document
30 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
19 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
17 Mar 2006 ACC. REF. DATE EXTENDED FROM 26/01/06 TO 31/03/06 View document
19 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/05 View document
12 May 2005 SECRETARY RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 NEW SECRETARY APPOINTED View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FLAT 5 CROPTHORNE COURT CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QP View document
25 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/04 View document
25 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/03 View document
28 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
28 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02 View document
27 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/01 View document
24 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/00 View document
21 Nov 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
21 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/99 View document
23 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/98 View document
4 Dec 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
7 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97 View document
12 Dec 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS View document
11 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/96 View document
11 Dec 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
5 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/95 View document
4 Nov 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/94 View document
15 Oct 1993 RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/93 View document
12 Nov 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/92 View document
1 Feb 1992 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS View document
1 Feb 1992 REGISTERED OFFICE CHANGED ON 01/02/92 View document
1 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/91 View document
29 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS View document
29 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/90 View document
30 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/89 View document
30 Jan 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
7 Sep 1988 RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS View document
7 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/88 View document
19 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/87 View document
19 Aug 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
16 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/86 View document
16 Mar 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document
29 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/85 View document
27 Jan 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document