MACEY CONTROLS LIMITED
Company number 02753376 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Change of details for Mr Martin George Bone as a person with significant control on 2026-07-31 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Moira Shearer Gybbon-Monypenny as a director on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Moira Shearer Gybbon-Monypenny as a secretary on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 1 Jun 2026 | Cessation of Moira Shearer Gybbon-Monypenny as a person with significant control on 2026-06-01 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | View document |
| 9 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, NO UPDATES | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BONE / 28/09/2010 · 2 pages | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA SHEARER GYBBON-MONYPENNY / 28/09/2010 · 2 pages | View document |
| 19 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | ADOPT ARTICLES 07/10/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | S366A DISP HOLDING AGM 28/04/99 | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 13, STATION ROAD, FINCHLEY, LONDON. N3 2SB | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Nov 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | 363X · 5 pages | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Jun 1994 | Accounts for a small company made up to 1993-12-31 · 8 pages | View document |
| 6 Oct 1993 | 363X · 5 pages | View document |
| 6 Oct 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Nov 1992 | 224 · 1 page | View document |
| 28 Oct 1992 | ADOPT MEM AND ARTS 13/10/92 | View document |
| 26 Oct 1992 | 288 · 6 pages | View document |
| 26 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1992 | 287 · 1 page | View document |
| 26 Oct 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 26 Oct 1992 | 288 · 6 pages | View document |
| 26 Oct 1992 | COMPANY NAME CHANGED CATCHFORCE LIMITED CERTIFICATE ISSUED ON 27/10/92 | View document |
| 26 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |