MACFILMS LIMITED
Company number 04464051 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BRIAN MACFARLANE / 18/06/2020 | View document |
| 30 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BRIAN MACFARLANE / 18/06/2020 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 13 Jan 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MICHAEL BRIAN MACFARLANE | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MACFARLANE / 28/06/2017 | View document |
| 28 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MACFARLANE / 28/06/2017 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 24 ELMGROVE ROAD REDLAND BRISTOL BS6 6AJ | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MACFARLANE / 18/06/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MARY MORTIMER | View document |
| 22 Sep 2009 | SECRETARY APPOINTED ADRIAN MACFARLANE | View document |
| 10 Oct 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 18 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |