MACFEMA LIMITED

Company number 13147598 ·

Active

32 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
20 Aug 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
7 Mar 2025 Registered office address changed from 60 Cannon Street London EC4N 6NP England to Tallis House Tallis Street London EC4Y 0AB on 2025-03-07 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
27 Aug 2024 Registered office address changed from Broadgate Tower - 12th Floor Primrose Street London EC2A 2EW England to 60 Cannon Street London EC4N 6NP on 2024-08-27 · 1 page View document
2 Aug 2024 Registered office address changed from Spaces Cannon Street 60 Cannon Street London EC4N 6NP England to Broadgate Tower - 12th Floor Primrose Street London EC2A 2EW on 2024-08-02 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Aug 2023 Change of details for Francesco Di Rosario as a person with significant control on 2023-08-10 · 2 pages View document
10 Aug 2023 Director's details changed for Eugenio Berti on 2023-08-08 · 2 pages View document
10 Aug 2023 Change of details for Eugenio Berti as a person with significant control on 2023-08-08 · 2 pages View document
7 Aug 2023 Change of details for Eugenio Berti as a person with significant control on 2023-08-07 · 2 pages View document
7 Aug 2023 Director's details changed for Eugenio Berti on 2023-08-07 · 2 pages View document
9 Jun 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 Feb 2023 Change of details for Eugenio Berti as a person with significant control on 2023-02-14 · 2 pages View document
16 Feb 2023 Director's details changed for Eugenio Berti on 2023-02-14 · 2 pages View document
16 Feb 2023 Director's details changed for Francesco Di Rosario on 2023-02-14 · 2 pages View document
14 Feb 2023 Registered office address changed from 7 Drummond House 11 Victory Parade London SE18 6FW England to Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW on 2023-02-14 · 1 page View document
10 Feb 2023 Change of details for Francesco Di Rosario as a person with significant control on 2023-02-10 · 2 pages View document
9 Feb 2023 Director's details changed for Eugenio Berti on 2023-01-01 · 2 pages View document
9 Feb 2023 Director's details changed for Francesco Di Rosario on 2021-06-30 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Mar 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
27 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO BERTI / 18/05/2021 View document
18 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI ROSARIO / 18/05/2021 View document
18 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 63 RAVENSWORTH GARDENS CAMBRIDGE CAMBRIDGESHIRE CB1 2XN ENGLAND View document
20 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document