MACEZONE LIMITED
Company number 03506767 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Termination of appointment of Mary Sophie Louise Fountain as a secretary on 2026-03-17 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Mary Sophie Louise Fountain as a director on 2026-03-17 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 2 Oct 2025 | Change of details for Roderick Mark Fountain as a person with significant control on 2025-10-02 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC MARK FOUNTAIN / 21/02/2020 | View document |
| 21 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARY SOPHIE LOUISE DORRINGTON WARD / 21/02/2020 | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / RODERICK MARK FOUNTAIN / 21/02/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | DIRECTOR APPOINTED MARY SOPHIE LOUISE DORRINGTON WARD | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SOPHIE LOUISE DORRINGTON WARD / 17/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jul 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 12 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY SOPHIE LOUISE DORRINGTON WARD / 01/02/2012 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC MARK FOUNTAIN / 01/02/2012 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC MARK FOUNTAIN / 08/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: C/O MIRO & CO GARRICK HOUSE 27-32 KINGS STREET COVENT GARDEN LONDON WC2E 8JD | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 3 Aug 1999 | FIRST GAZETTE | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 21 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 9 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |